- SGD150000 - SGD200000 per annum SGD
- Permanent, Full time
- Selby Jennings Singapore
- 12 Sep 18
VP/AD of AML/KYC Compliance Advisory with Leading Global Bank
- Location: Singapore
- Salary: SGD150000 - SGD200000 per annum
- Job Type: Full time
Our client is a leading Global Banking Group, and is seeking an VP/AD of AML/KYC Compliance Advisory to join their ranks
Our client is a leading Global Banking Group, and is seeking an VP/AD of AML/KYC Compliance Advisory to join their ranks. The ideal candidate will have proven experience within Banking Compliance.
Ensure that the compliance and onboarding teams are sufficiently aware of, and compliant with, AML/CTF risk guidelines, regulations, processes, and frameworks, and provide KYC advice to the onboarding team to help them with KYC/CDD processes
Conduct Quality Assurance reviews, and stress testing of existing Compliance systems
Ensure that day to day procedures and controls pertaining to operational, regulatory, and AML/CTF risks are sufficiently robust, and perform process improvements where required
Develop and implement EDD processes after investigations and risk assessments, escalations, and approvals, in the event of potential PEP or Sanctions exposures
Provide training and education to business and senior management on all AML/CTF, and KYC/CDD matters
Develop and implement internal policies, procedures and guidelines in compliance with regulatory requirements on a group level across various business units
Provide guidance to various business lines and senior management on the latest regulatory developments
Conduct training and update relevant policies when there are changes to the regulatory landscape
Preparation and review of AML/KYC policy, procedures and manual complete in all respects
Minimum 10 years of experience in compliance or audit fields
In-depth knowledge and understanding of AML, and KYC/CDD processes
This is a great new opportunity to join a supportive environment, with one of the market leaders in the Banking industry.
Compliance professionals looking for their next challenge or step up, with good Banking Compliance backgrounds in reputable institutions, apply now via the link below.
EA License No. 16S8194