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Job Details
- Location
- Singapore
- Salary
- Competitive Salary
- Job Type
- Permanent
- Ref
- BH-174223
- Contact
- Khai Anwar
- Contact email
- Email Khai
- Contact phone
- 6692 9359
- Posted
- over 3 years ago
- Exciting Compliance opportunity with high visibility in a top Private bank
- Experience with regulatory policies and risk assessments desired
- Strong understanding of AML/CFT framework a must
Our Client is a top-performing private bank, urgently seeking an experienced Compliance Manager based in Singapore. Sitting right in the 1.5LOD, you will go beyond the everyday AML/FCC processes and work on reviewing regulatory policies and procedures, as well as perform bank-wide risk assessments and collaborate with Front Office on remediation and review exercises.
You will:
- Possess a relevant degree from a reputable University, and at least 6+ years of relevant experience within a private bank or financial institution.
- Strong knowledge of AML/CFT framework and regulatory policies, as well as risk assessments essential
- Cross-border audit and controls experience will be strongly considered
- Be comfortable communicating 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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