Director, AML Private Banking

Job Description

Our client is an International Bank with strong presence in Singapore seeking for a AML Team Lead to join their regional team.

Some of the key responsibilities will include:

  • Reporting to the Head of FCC, you will lead the AML function, playing a key role in promoting a strong compliance culture across the Group.
  • Responsible for the implementation of compliance program, including AML policy, standards, procedures and controls
  • Provide guidance and advisory to internal stakeholders with respect to AML procedures and workflow
  • Implement, monitor and supervise regulatory change
  • Compliance advisory to the business, provide compliance training and work closely with various stakeholders to ensure that regulatory risk are mitigated.

To be eligible for this role you will require:

  • Minimum 10+ years and beyond experience in an AML/CFT and/or regulatory compliance role.
  • Candidate need to have solid experience in private banking business.
  • Ability to build relationships by communicating and working effectively with regulators compliance and business users

Please contact Vanessa Leonhardt on +65 6850 7206 or email your cv directly in word format with job reference no. Jo0000004313 to **********

Please note that due to the high number of applications only shortlisted candidates will be contacted. If you do not hear from us in the next 5 business days we regret to inform you that your application for this position was unsuccessful.

EA Licence : 16S8131

Recruiter Licence : R1105334

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