Our Client is a leading fully-licensed regional bank, seeking an experienced Compliance AVP/VP to strengthen its AML and FCC capabilities and processes for their Retail and Private Banking businesses. Working within an established team, you will be reviewing EDD and reporting submissions, as well as reviewing and filing STRs, liaising with Officers on follow-up queries.
You will:
Have at least 5-10 years of Compliance experience in an established Bank
AML, FCC and EDD experienced desired
Possess a strong understanding of applicable laws, rules and standards and their practical impact on the retail and private banking operations
ACAMS certification will be advantageous
Display excellent communication skills and are comfortable engaging with senior stakeholders
Take charge of this opportunity to welcome a new career challenge.
EA Personnel No R2095394 BeathChapman Pte Ltd License No 16S8112
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