Banking & Financial Services

Associate, Conduct Monitoring | Private Bank

Date Added: 28/07/2017
Consultant: Melisa Tan
Our client is a Regional Bank with a focus across Asia Pacific in a pure-play private banking environment. They are currently looking to hire an Associate in Conduct Monitoring to support the risk governance frameworks.

The role will sit within the Business Governance team and focus on monitoring conduct of the front office and product team. The candidate will be able to interact with the business closely to provide training when necessary. Other key responsibilities of the role include:
Conduct compliance monitoring based on regulatory requirements
Gather and prepare the findings and reports for management; be able to elaborate and present findings to the front office team
Design, maintain the surveillance program, be able to give suggestions for constant upkeep and enhancement of the protocols

At least 3 to 5 years of transaction monitoring / AML investigations experience, preferably in a private banking environment. You should have strong interpersonal skills, fluent verbal and written skills and be a collaborative team player.

To apply, please submit your resume to Melisa Tan at, quoting the job title and ref no. MT12337. We regret that only shortlisted candidates will be notified.

Registration No: R1548039

Type of Work: Permanent

Region: Singapore

Licence No: 16S8060

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Kerry Consulting Pte Ltd. Singapore Specialist Recruitment Consultants | Executive Search & Headhunting Solutions. Copyright © 2014. Licence Number: 16S8060