compliance avp/vp in Singapore

posted
contact
daniella koh, randstad
job type
permanent

job details

posted
location
singapore
specialism
banking & financial services
job type
permanent
working hours
Full-Time
reference number
91M0154481_1616655369
contact
daniella koh, randstad
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job description

about the company

Our client is an Asian Bank looking to onboard a senior compliance officer to cover full suite of AML and compliance matters. The objective is to protect the business against unnecessary risk and promote a strong compliance culture within the organisation while at the same time achieve business objectives.

about the job

Reporting to the Head of Compliance, you role responsibilities include:

  • Implementing an effective financial crime compliance programme to minimize the risk to the business and ensure adherence to any relevant Anti-Money Laundering (AML), Sanctions, Combating the Financing of Terrorism (CFT), Anti-Bribery and Corruption (ABC) laws and regulations
  • Undertaking reviews of high risk customers, providing guidance on escalated matters, monitoring customer transactions and carrying out reporting or liaising with external authorities where necessary

  • Advising the business on all AML matters to ensure policies and standards are adhered to, as well as on new products/ businesses
  • Providing guidance and training on AML/CFT matters and actively participating on AML/CFT projects
  • Continuously updating AML policies and procedures for the bank and partnering with regional and global branches to ensure alignment in standards
  • Enhancing AML risk awareness by helping to embed a strong culture of compliance at all levels


skills and experience required

  • Degree in Accountancy, Banking, Business or Law, or relevant professional qualification
  • Minimum 8 years of relevant experience in an AML/ CFT or financial crime compliance or compliance functions within a Bank
  • Strong working knowledge of AML/CFT and/or sanctions regulations



To apply online please use the 'apply' function, alternatively you may contact <Daniella Koh> at <98237297>.
(EA: 94C3609/ <R1655148>)


skills

no additional skills required

qualification

no additional qualifications required

educational requirements

Bachelor Degree