- Category Financial Services
- Industry Financial ServicesWholesale Banking and Global Markets
- Function Legal & Compliance
- Consultant Christina Tay
- License No 16S8060
- Registration No R1658357
- Job Ref No CR 21127
- Salary S$55,000 - S$100,000
We are partnering an Established Bank to recruit for their Corporate Banking Compliance team.
You will lead a small team in providing Financial Crimes Compliance (FCC) support to the Corporate Banking Business Unit on matters such as Client Due Diligence (CDD), AML/CFT, Sanctions etc. You will act as a trusted FCC advisor to the business and promote a robust FCC controls and awareness across the BU. You will streamline CDD processes, optimise AML & Sanctions controls and strengthen the first line of defense. Any control gaps or policy deviation are expected to escalated appropriately. You will participate in digital initiatives, automation projects and handle audit queries and remediation.
You are degree qualified with at least 8 years of relevant FCC experience in Banking and possess sound knowledge of relevant regulations. You should have good experience in KYC of corporate customers and exposure to Corporate & Institutional Banking. ACAMS certification or AML diploma is a bonus. To succeed in this role, you should be proactive and possess strong interpersonal skills and able to multi-task and meet tight deadlines.
To apply, please submit your resume to Christina Tay at firstname.lastname@example.org, quoting the job title and reference number CR 21127. We regret that only shortlisted candidates will be notified.