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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
9ヶ月前
  • 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