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Qontel Search Pte Ltd

AVP AML Compliance

Qontel Search Pte Ltd Singapore
Posted 4 days ago Permanent Competitive
AVP AML Compliance
AVP Financial Crime Compliance

This interesting role presents an exceptional opportunity to propel your Financial Crime career within a collegial and autonomous environment.
Our client, a well-established entity in the global financial sector, is expanding strategically into the Asian market. They are seeking to appoint an Assistant Vice President Financial Crime Compliance to strengthen and enhance the institution’s reputation.

As an integral Financial Crime Advisory Team member, you will provide advisory services, including enhancing AML/CTF frameworks, to diverse business segments across the regions, including investment banking, equities and wealth management. Beyond this, you will be entrusted with overseeing compliance evaluations of the financial crime compliance (FCC) program, undertaking gap analyses pertinent to regulatory evolutions, managing audit and inspection-related affairs, conducting enterprise-wide risk assessments, and mitigating FCC risks.

Prospective candidates for this role are expected to possess a minimum of 5 years' track record in Financial Crime gained with the banking industry. A profound grasp of MAS AML Notices & Guidelines, and prevailing industry norms is imperative. Excellent communication skills in terms of timely and quality advisory dispersions to stakeholders and regulatory bodies constitute a requisite proficiency. Your discernment, problem-solving adeptness, and outcome-oriented disposition are vital attributes. Additionally, proficiency in utilizing MS Office tools, particularly Excel and PowerPoint, is a requisite technical capability.

If you find this opportunity intriguing, please contact helen@qontelsearch.com for a confidential chat. Be assured that your application will be treated with the utmost confidentiality. We regret that only shortlisted candidates will be contacted.

License number: 22SO952
Job ID  664917
ABOUT COMPANY
Singapore
HR & Recruitment
At QontelSearch, we believe that no search is too small or ambition too big. We pay attention to the most subtle details and the minute specifics of e...
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