Business Compliance, Wholesale Banking – SVP

    Permanent Adnan Atan Email Job
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    • License No 16S8060
    • Job Ref No AA13517


    • Highly Capitalised Bank
    • Part of Group Wholesale Banking Business Management
    • Excellent Career Progression

    This premier bank has a clear growth strategy for the region. It continues to record strong financial performance and promote internal mobility. It is now recruiting for dynamic Business Compliance, Wholesale Banking at SVP level.

    You will lead the monitoring of Wholesale Banking business (including Commercial, Corporate, Institutional and Transaction Banking) adherence to the Group AML/CFT/Sanctions policy, guidelines and directives. You will identify and assess money laundering, terrorist financing and sanctions risk exposure for new business programs and advise the business on appropriate mitigating measures. You will work with Central Compliance group in addressing escalation and streamline the review process to drive business efficiency.

    Degree qualified, you will have relevant work experience, preferably in compliance, audit or operational risk management. AML advisory experience within Wholesale Banking business is critical. With strong interpersonal and communication skills, you are analytical, credible, driven and possess strong problem solving skills.

    To apply, please submit your resume to Adnan Atan at, quoting the job title and reference no AA13517. Due to high volume of applications, only shortlisted candidates are notified.

    Licence No: 16S8060
    Registration No: R1106841