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AVP/VP - Business Risk (On-boarding)

AVP/VP - Business Risk (On-boarding)

  • Location


  • Sector:

    Banking & Financial Services

  • Job type:


  • Contact:

    Vanessa Lam

  • Contact email:

  • Contact phone:


  • Job ref:


  • Published:

    almost 2 years ago

  • Expiry date:


Job Scope:

• Work with front office on AML/ KYC framework in APAC private banking
• Actively identify and assess key KYC/AML risks across PB APAC and where relevant, recommend creative solutions to handle, mitigate and monitor these identified risks
• Partner with Financial Crime Compliance and key stakeholders as the subject matter expert for KYC/AML topics.
• Liaising with internal/external auditors, Controls & Testing Assurance team or any regulatory inspections addressing any gaps identified and tracking and monitoring the closure of related action items.


• Minimum 6 -10 years of relevant working experience in financial institution.
• At least 4 years’ experience working in private banking AML/KYC or front office risk
• Knowledge of APAC private banking risks environment and relevant controls
• Ability to communicate effectively at all levels, including attitude to build and maintain positive working relationships with all management and personnel.
• Ability to grasp risk & control concepts quickly

EA Licence No. 16S7973
EA Reg No. R1105334