Banking & Financial Services

VP/Director, AML Compliance, Corporate Bank

Date Added: 30/11/2018
Consultant: Christina Tay
• European Bank
• Established Regional Presence
• Continued Growth in Asia

Our client is an established European bank which has been actively growing its business in Asia. There is now an exciting opportunity for a dynamic compliance professional to join its regional headquarters based in Singapore.

Reporting to the Global Head of Compliance, this is a broad Financial Crimes Compliance (FCC) role where you will work closely with senior stakeholders. You will be the Lead Compliance Advisor for AML & Sanctions and responsible for overseeing the FCC function for the branch. This includes AML/KYC, fraud prevention, sanctions screening, transaction monitoring and surveillance. You will develop, strengthen and execute the Compliance Plan and support the branch on general compliance matters. You will play a key role in cultivating and maintaining a strong compliance culture within the bank.

You are degree qualified with strong AML Compliance experience in Corporate & Institutional Banking.Experience in covering project finance or asset finance (aviation, shipping) business will be highly advantageous. You possess good working knowledge of Sanctions and regulatory requirements in Singapore. Regulatory Compliance experience is a bonus. You are a hands-on self-starter with strong communication and interpersonal skills.

To apply, please submit your resume to Christina Tay at, quoting the job title and reference number CR14940. We regret that only shortlisted candidates will be notified.

Registration No: R1658357
Licence No: 16S8060

Type of Work: Permanent

Region: Singapore

Licence No: 16S8060

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