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.
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.
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.