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Job Details
- Location
- Singapore
- Salary
- Competitive Salary
- Job Type
- Permanent
- Ref
- BH-18140
- Contact
- Khai Anwar
- Contact email
- Email Khai
- Contact phone
- 6692 9359
- Posted
- over 1 year ago
- 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
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