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VP, AML

VP, AML

  • Location

    Singapore

  • Sector:

    Banking & Financial Services

  • Job type:

    Permanent

  • Contact:

    Helen Ng

  • Contact email:

    helen@ansasearch.com

  • Contact phone:

    68085656

  • Job ref:

    193402

  • Published:

    about 2 months ago

  • Expiry date:

    2019-10-02

  • Consultant:

    #

Requirements:

  • Assist in all AML/CFT related advisory matters for the Corporate Banking Business
  • Assist to develop and drive action plans and strategies, engaging both internal/external stakeholders and other relevant business units
  • Work alongside front office and head office in the management of AML/CFT controls and risk
  • Handles MAS, internal and external audits
  • Provide support and participate in AML/regulatory-related projects e.g. the On-Boarding system

Qualifications:
 
  • An experienced compliance officer with strong Corporate Banking AML/CFT knowledge
  • At least 10 years of experience in a compliance role in a financial institution, preferably in the corporate banking environment
  • Hands-on working familiarity with compliance related matters especially with the implementation and operationalization of regulations, rules, policies and processes related to Anti-Money Laundering and Countering the Financing of Terrorism

EA Licence No: 16S7973
EA Reg No. R1105493