Menu
Connecting...
- Location
- シンガポール
- Salary
- SGD120000 per annum
- Job Type
- Permanent
- Ref
- BH-23173-1
- Contact
- Weiyun Teo
- Contact email
- Email Weiyun
- Posted
- 7ヶ月前
My Client is a leading Corporate Bank and we are looking for an AML professional in SG. Reporting up to the Head of Compliance, you will be overseeing all AML related matters for the Bank.
Responsibilities:
- Oversee all AML Compliance policies and framework within the business
- Implement and enhance the AML / CFT / Sanctions and Anti Bribery related
- Monitor any high risk transactions and perform Risk assessments for the business
- Assess the impact of the Risk profile, and mitigate any gaps within the business
- Monitor any changes in regulatory developments and ensure the AML policies are in line with laws and regulations
- Carry out investigation work should there be any alerts, red flags etc
Requirements:
- At least 7 years of AML experience, ideally from a corporate / wholesale bank.
- Experience in a regulated financial services firm
- Strong working knowledge of best practices in Financial Crime
- Ability to lead a lean team
- Ability to manage and work with regional stakeholders
Take charge of this opportunity to welcome a new career challenge in 2025
EA Personnel No R1985201
BeathChapman Pte Ltd
Licence No 16S8112
AVP/VP, Business Operations Audit – Corporate Banking
- Singapore
- Competitive Salary
APAC coverage Well established banking client Career progression opportunity A Corporate Banking Client is seeking a AVP/VP, Business Operations Audit person to join the team. As an Internal Audi...
VP – Third Party Risk, Banking
- Singapore
- SGD180000 per annum
The Role: The Vice President of Third-Party Risk Management will lead the bank’s strategy, governance, and oversight of third-party and vendor risks across the enterprise. The role requires strong ...
Relationship Manager, Corporate Banking
- Singapore
- SGD110000 per annum
Key Responsibilities: Develop and manage relationships with new and existing corporate clients to identify business and trade finance opportunities. Conduct financial analysis, assess creditworthin...
Corporate Banking Relationship Manager – China Coverage
- Singapore
- SGD180000 per annum
Location: Singapore | [Regional Bank] We’re seeking a seasoned Corporate Banking Relationship Manager (10–12 years’ experience) to drive client origination and growth across Chinese corporates an...
VP, Outsourcing Risk Internal Audit – Corporate Banking
- Singapore
- Competitive Salary
Global coverage role Strong collaborative culture Learning opportunity A well-established global Banking Client is seeking a VP, Outsourcing Risk Internal Audit to join the team. Reporting to the H...
FCC Director – Wealth and Investment Banking
- Singapore
- SGD190000 per annum
The Role: My client is a Wealth and Investment Bank and we are looking for a FCC Director in Singapore. Reporting up to the Regional Head, you will be overseeing all FCC matters across Singapore. ...
Head of Compliance – Leading Fintech Firm
- Singapore
- SGD180000 per annum
The Role: My client is a growing payments firm and we are looking for a Singapore Head of Compliane join the team in Singapore. You will be overseeing the Licensing and AML related matters, and be ...
Compliance Manager – Global Insurance Firm
- Singapore
- SGD130000 per annum
The Role My client is a a leading Insurance Firm and we are looking for a Compliance Manager in SG. This is a new headcount due to their growth plans in Asia, and we are looking for a Compliance pr...
Corporate Legal Secretary – International Law Firm
- Hong Kong
- HKD35000 - HKD45000 per month
Leading international law firm Partner-serving Role 5+ years of Legal Secretary experiences preferred Client Details: Our client, a leading international law firm, is seeking a Legal Secretary to j...
Banking Legal & Compliance Officer
- Sydney
- $70000 - $100000 per annum
The Role: Reporting directly into the Chief Compliance Officer, this role will see you elevate your Compliance & Legal career with a thriving bank that has an extensive international network of acr...
Credit Analyst - Corporate
- Sydney
- $80000 - $110000 per annum
Your Responsibilities: Perform credit analysis and risk assessments on large value lending transactions (syndicated and bilateral loans) Put forward recommendations and comments on credit submissio...
Credit Analyst - Corporate
- Sydney
- $80000 - $110000 per annum
Your Responsibilities: Perform credit analysis and risk assessments on large value lending transactions (syndicated and bilateral loans) Put forward recommendations and comments on credit submiss...
