For Recruiters

Senior VP; AML Advisory (Consumer & Private Banking)

Charterhouse Partnership Singapore
Singapore
Posted 3 days ago Hybrid Permanent S$Highly Competitive
X
Posted by
Xuan Kwok
Recruiter
Partnering with a reputable bank, we are currently sourcing for an AML Advisory SVP, reporting to the Head of Department, the incumbent will lead a team to provide advice/collaborate with Business and AML Business Compliance officers in the development of AML controls, processes and procedures

RESPONSIBILITIES:

 

Leading a team, you will be required to review and contribute to the maintenance of Group AML/CFT policies and procedures to ensure its effectiveness and relevancy to laws, regulations and best practices and  provide consistent advice, interpretation and implementation of Group AML/CFT procedure.

 

You will be responsible in monitoring the development on related AML/CFT laws, regulations and risk trends and perform gap analysis. You will lead the team to handle internal and external audits and provide support/participate in AML/regulatory-related projects.

 

REQUIREMENTS:

 

To be qualified for this position, you should have a Degree and at least 10  years of experience preferably in AML/CFT/Sanction compliance function. You should possess strong communication and interpersonal skills and the ability to influence internal and external stakeholders. You should have strong knowledge/understanding of banking and financial services laws & regulations, compliance

best practices and understanding of financial products & systems

 

 

Please contact Xuan Kwok at +65 6950 0354 or XuanK@charterhouse.com.sg for a confidential discussion

EA License no: 16S8066 | Reg no.: R1433611

 

Only successful candidates will be notified.

 

Job ID  XK
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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