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
- 1年以上前
- 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
AML VP / AVP – Corporate Banking
- Singapore
- SGD120000 per annum
The Role: 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 Ban...
VP / Director, Markets Compliance - Banking
- Singapore
- SGD220000 per annum
The Role My Client is a leading Corporate Bank and we are looking for a Markets Compliance Director to join the team in Singapore. We are looking for Compliance candidates who are keen to grow th...
AML VP / Director – Private Banking
- Singapore
- SGD180000 per annum
The Role My Client is a boutique private bank and we are looking for an AML professional in SG. Reporting up to the Head of Compliance, you will be overseeing all AML and KYC matters for the Bank. ...
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...
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...
Credit Risk, VP / Director – Investment Banking
- Singapore
- SGD200000 per annum
The Role: My client is a leading Investment Bank and we are looking for a seasoned Credit Risk professional to join the team in Singapore. You will be given the autonomy to oversee and spearhead ne...
VP, Data and Model Governance – Banking and Financial Services
- Singapore
- SGD150000 per annum
The Role: My Client is a global Bank and we are looking for a Data and Model Governance candidate to join the Bank in SG. This is a new role in the Bank and you will be reporting up to the Head of ...
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...
Assistant Manager, Credit Risk - Banking
- Singapore
- SGD96000 per annum
The Role My client is a leading Bank and Financial Institution, and we are looking for a Junior Credit Risk professional to join the team in Singapore. Reporting to the CRO, you will be given the o...
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...
