For Recruiters

Head, Operational Governance & Transformation (Retail Banking)

Charterhouse Partnership Singapore Singapore
Posted 6 days ago Permanent S$15k - S$25k
A
Posted by
Alicia Tuang
Principal Consultant, Financial Services Operations

RESPONSIBILITIES:

  • Implement and maintain an effective & robust first line of defence framework
  • Perform oversight of the AML/KYC operations function, ensuring control is in place
  • Place continuous efforts in seeking improvements of the overall effectiveness and efficiency of the operational processes
  • Stay abreast to any new regulatory changes or emerging risks in the AML/KYC function; recommend appropriate measures to be undertaken
  • Active engagement with the key stakeholders to drive change and transformation within the AML/KYC operations; identify areas for work process improvements leading to better productivity
  • Guide and train members to enhance their skills and industrial knowledge

 

REQUIREMENTS:

  • At least 15 years of experience in the areas of AML/KYC operations, Compliance or Risk & Governance within the Banking & Financial Services industry
  • Demonstrated leadership experience in a sizeable organization
  • Ability to handle large and complex projects
  • Good time-management and goal-oriented
  • Ability to engage stakeholders of diverse seniority levels
  • Strong communication & interpersonal skills

 

Please contact Alicia Tuang at 9150 6479 or AliciaT@charterhouse.com.sg for a confidential discussion

 

EA License no: 16S8066 | Reg no.: R1104694 

 

Only successful candidates will be notified.

Job ID  ALT
ABOUT COMPANY
Singapore
HR & Recruitment
about charterhouse

Charterhouse was formed in 2003 in Australia and it has established itself as a reputed recruitment specialist in its industry. With footprints in Asia, Australasia and the Middle East, we offer professional and bespoke contingency and retained search services across a variety of industrial sectors.

For more information on how we can help you, give us a call for a confidential discussion at (65) 6435 5600.

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