Compliance Manager (financial Crime, Corporate Banking)
Job Description
Charterhouse is currently supporting a regional bank to source for a Compliance Manager. The incumbent will be responsible for providing AML related advise to the business and ensure the bank is up to date on AML policies and framework.
RESPONSIBILITIES:
Working closely with the Section Lead, the incumbent conduct AML investigations and perform STL fillings whenever necessary. You will work closely with the Lead in resolving AML related issues and matters.
You will be tasked to review customer profiles to ensure adherence to CDD procedures and advise business compliance team on the risk of certain profiles.
You will be tasked to review the Bank\'s current compliance controls and identify areas for improvement. You will work closely with the AML Lead in enforcing the General Compliance Manual of the Bank and liaise with regulators/ Head Office.
REQUIREMENTS:
- Applicants are required to hold a degree with min. 4 years of relevant experience.
- Good understanding of local regulatory framework and practices
- Familiar with AML/CFT regulations will be essential.
- As the bank is building up their private banking arm, having exposure to private banking will be beneficial.
EA License no: 16S8066 | Reg no.: R1433611
Only successful candidates will be notified.
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Job Detail
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Job IdJD1344717
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IndustryNot mentioned
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Total Positions1
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Job Type:Full Time
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Salary:Not mentioned
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Employment StatusPermanent
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Job LocationSingapore, Singapore
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EducationNot mentioned