about the company
A Wholesale Bank is looking to recruit an high calibre Compliance VP to ensure the business is operating in accordance with all relevant MAS regulations.
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about the job
You will be a key member of the Compliance team, with a scope of duties including:
- Support in developing, implementing, and maintaining an effective AML/CFT/FCC & Sanctions program that aligns with regulatory requirements and industry best practices
- Provide insight, guidance and advisory on potential AML & Sanction risks and recommend next cause of action to mitigate said risks
- Build collaborative relationships with key internal stakeholders to drive a proactive, consistent and co-ordinated approach to risk management (from a Financial Crime Compliance perspective)
- Assist in the preparation and submission of timely and accurate reporting & filing to regulators and head office
- Keep updated of changes in laws, regulations, and industry trends to ensure the organization's policies and procedures are up to date
- Address regulator and audit queries, surveys, questionnaires as and when required
skills and experience required
- Bachelor’s degree from a recognised institution
- 7-10 years of relevant experience in AML/compliance from a wholesale banking environment
- Strong knowledge of AML & Sanctions laws, regulations, and industry best practices
- Excellent analytical and problem-solving skills, with the ability to assess risks and implement effective controls
To apply online please use the 'apply' function, alternatively you may contact at .
(EA: 94C3609/ )