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Location
Singapore
Salary
Competitive Salary
Job Type
Permanent
Ref
BH-174223
Contact
Khai Anwar
Contact email
Email Khai
Contact phone
6692 9359
Posted
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  • 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