Manager / Senior Manager, Aml Kyc Corporate Bank
Job Description
Manager / Senior Manager, AML KYC - Corporate Bank
We are partnering a reputable corporate bank as they expand their compliance team with a newly approved AML & KYC Manager / Senior Manager headcount for the Singapore office. This is an excellent opportunity to join a stable and well-performing compliance team as a team lead.
Responsibilities
Reporting directly to the Head of Compliance, you will be responsible for the corporate bank\'s AML and KYC policies and matters. This includes providing advisory amidst the changing regulatory landscape, performing gap analysis / reviews / implementation, as well as managing juniors and daily affairs. You will represent the team to provide subject matter expertise to senior stakeholders and interface with regulators and auditors.
Requirements
You have a minimum of 5 years of AML and KYC experience in a corporate banking environment, and relevant experience managing large APAC clients. You have a proven track record working with senior stakeholders, managing / mentoring juniors, and good communications skills.
To Apply
Please submit your resume to Joey Wong at jw@kerryconsulting.com, quoting the job title and reference number JW 27659. We regret that only shortlisted candidates will be notified.
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Registration No: R1986098
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Job Detail
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Job IdJD1374439
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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