Director, AML Compliance – Leading Private Bank Jobs in Singapore

    Director, AML Compliance – Leading Private Bank

    Permanent Christina Tay Email Job
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    Details

    • Category Financial Services
    • Industry Financial ServicesPrivate Banking & Wealth
    • Function Legal & Compliance
    • Consultant Christina Tay
    • License No 16S8060
    • Registration No R1658357
    • Job Ref No 21235.
    • Salary S$150,000 - S$250,000

    Description

    Our client is a Leading Private Bank and is highly committed to growing in Asia. We are seeking a dynamic and high-calibre individual to join their AML Compliance team in Singapore.

    Responsibilities

    This is a 2nd Line Compliance role where you will support the Head of Client Onboarding in the management of AML risk for the bank and build strong relationships with key stakeholders including the Front Office. Acting as subject matter expert on AML, you will provide timely AML advisory to the business and management on AML/KYC matters and ensure that the bank is compliant with relevant AML regulations. You are responsible for the on-boarding approval of new clients and the review and assessment of high risk accounts. As a senior member within the team, you will be expected to mentor junior members and provide training to new joiners and Front Office on AML/CFT and Onboarding requirements. You will play a key role in promoting a strong Compliance culture across the bank.

    Requirements

    You are degree qualified with at least 8-10 years of AML/KYC Compliance experience in Financial Services with experience in Private Banking or Wealth Management environment. You are well versed with MAS 626 and have good knowledge of the risks involved in onboarding various types of private banking clients. To succeed in this role you should possess strong communication and effective stakeholder management skills and ability to work independently and meet deadlines. Professional certifications such as ACAMS or ICA would be an added advantage.

    To Apply

    To apply, please submit your resume to Christina Tay at cr@kerryconsulting.com, quoting the job title and ref no. CR 21235. We regret that only shortlisted candidates will be notified

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