- Category Financial Services
- Industry Wholesale Banking and Global Markets
- Function Legal & Compliance
- Consultant Gina Hui
- License No 16S8060
- Registration No R2196467
- Job Ref No 25816
- Salary S$150,000 - S$250,000
A Global European Bank in Singapore is looking for a seasoned Financial Crime Compliance candidate with at least 10 years’ of advisory service and conducting high risk client reviews (AML programmes, processes and controls) experience in corporate banking to be part of their expanding Global Client Intelligence Team.
Responsibilities of the role:
Reporting into the Global Head of Client Intelligence, you will be managing a small team in Singapore and you will help to assess the financial crime programme and the reputational risks of the correspondent banking clients. You will also help to conduct deep dive review to gain an understanding of the client sector and jurisdiction risk as well as maintaining the correspondent banking relationships with banks located across the world.
Requirements of the role:
You should be a senior professional with a minimum of 10 or more years of experience in AML compliance in corporate banking. You should have strong knowledge in FCC controls and governance frameworks implemented within banks including understanding of typical AML and Sanctions programmes (e.g. good insight into transactional monitoring and sanctions screening processes) and application in line with both local (APAC) and international regulatory requirements.
To apply for this role, please submit your resume to Gina Hui at firstname.lastname@example.org, quoting the job title and ref no. GH 25816. We regret that only shortlisted candidates will be notified.
Registration No: R2196467 | Licence No: 16S8060