Financial Crime Compliance Vp European Corporate Investment Bank
Singapore, Singapore
Job Description
Some of the key responsibilities will include:
- Assist the Head of FCC to take responsibility for the overall Financial Crime Compliance function covering various business lines
- Monitor transaction review/monitoring and identify/mitigate relevant AML risks
- Work closely with relevant stakeholders from frontline and handle any escalated KYC/AML cases
- Be responsible for conducting Enterprise-Wide Risk Assessments for Singapore
- Assist with any relevant inspection follow up if needed
- Prepare related AML compliance training material as required
- Review and keep abreast of relevant policies and regulatory changes
- Participate in any on-going projects, etc
- A relevant degree in Business/Finance related subjects
- AML related qualifications is highly desirable
- 8-10 years of AML/FCC experience in the compliance field within the financial services industry
- Knowledge in securities law and with experience in all round business lines in handling KYC/AML is desirable
- Proficiency in English; Mandarin is a plus
- Singaporean / Singapore PR only
Please note that due to the high number of applications only shortlisted candidates will be contacted. If you do not hear from us in the next 5 business days we regret to inform you that your application for this position was unsuccessful.
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Job Detail
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Job IdJD1360586
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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