Menu
Connecting...
- Location
- シンガポール
- Salary
- Competitive Salary
- Job Type
- Permanent
- Ref
- BH-18140
- Contact
- Khai Anwar
- Contact email
- Email Khai
- Contact phone
- 6692 9359
- Posted
- 約2年前
- Exciting Compliance opportunity with a full bank
- Relevant FCC experience highly advantageous
- Driven, dynamic candidates desired
Our Client is a leading fully-licensed regional bank, seeking an experienced Compliance AVP/VP to strengthen its AML and FCC capabilities and processes for their Retail and Private Banking businesses. Working within an established team, you will be reviewing EDD and reporting submissions, as well as reviewing and filing STRs, liaising with Officers on follow-up queries.
You will:
- Have at least 5-10 years of Compliance experience in an established Bank
- AML, FCC and EDD experienced desired
- Possess a strong understanding of applicable laws, rules and standards and their practical impact on the retail and private banking operations
- ACAMS certification will be advantageous
- Display excellent communication skills and are comfortable engaging with senior stakeholders
Take charge of this opportunity to welcome a new career challenge.
EA Personnel No R2095394
BeathChapman Pte Ltd
License No 16S8112
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...
Regulatory Compliance Manager - International Bank
- Sydney
- $100000 - $150000 per annum
We're working with a few global banks in recruiting for their Line 2 regulatory compliance team. The role is broad and autonomos, working with a team of experienced compliance and/or legal professi...
Manager, Business Banking Compliance Operations
- Sydney
- $110000 - $147825 per annum
The Role:This role is to collaborate with the Executive Manager in providing support to the 2nd Line Business Banking Team with reporting for risk committees. Your Responsibilities: Primarily pr...
Compliance Manager, Wealth Distribution
- Sydney
- $120000 - $140000 per annum
Role Summary: We are looking to fill a critical business-facing role in the 2nd LoD, to provide compliance support, advice and sign-off to Consumer Wealth Distribution. The role suits a confident...
RISK ANALYST - GROUP COMPLIANCE
- Sydney CBD
- $550 - $650 per day
Role Summary: We would like to speak to technically sound Risk, Compliance & Assurance professionals who's great with Excel data! A promising role is now available, to assist the Enterprise Compl...
Head of IT Risk – Leading Bank
- Singapore
- SGD250000 per annum
The Role: We are seeking an experienced and strategic Head of IT Risk to lead the Bank’s technology risk function. This role is responsible for overseeing the identification, assessment, monitoring...
Risk Assurance Manager - institutional Banking
- Sydney
- $600 - $720 per day
Role Summary: We would like to speak to technically sound Audit, Compliance or Risk Assurance professionals with exposure to Financial Markets & Treasury functions. A few promising opportunities ha...
Risk & Controls Assurance Manager - Banking
- Sydney
- $105000 - $125925 per annum
Role Summary: We are looking for an experienced Audit, Compliance or Risk Assurance professional who fancy a promising career with leading Australian financial institutions, in a 2nd LoD Risk & Com...
Head of Complianc, FX / CFD - Sydney
- Melbourne
- $150000 - $210000 per annum
The Organisation & The Role: Our client is an established and trusted brand who's been providing edge-cutting trading solutions to clients around the world over the past decade. This newly create...
Compliance Lead – Payments Firm
- Singapore
- SGD180000 per annum
The Role: My client is a growing payments firm and we are looking for a Singapore Compliance Lead to join the team in Singapore. You will be overseeing the Licensing and AML related matters, and be...
Compliance Manager – Global Fund House
- Singapore
- SGD120000 per annum
The Role: My Client is a global fund house and we are looking for a Compliance Manager for the Singapore office. This is a new headcount in the business with growth potential to take on a regional ...
Manager / Senior Manager, Operational Risk - Consumer Bank
- Sydney
- $140000 - $170000 per annum
Role Summary: We're working with one of the most renowned banking institutions in Australia. This highly credible role has become available in Line 2, to provide SME risk advice to all business uni...
