- Category Financial Services
- Industry Banking & Markets
- Function Legal & Compliance
- Consultant Christina Tay
- License No 16S8060
- Registration No R1658357
- Job Ref No CR15779
• Established Regional Presence
• New headcount
• Team Lead
Our client is a Established Corporate 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.
You will be responsible for developing the compliance monitoring program and framework across all business lines in Asia. The focus will be on Financial Crimes Compliance (FCC) Monitoring (AML, KYC, Sanctions etc.) reviews for the bank’s branches. This includes, designing and implementing new controls, and developing test steps and methodologies. You will keep abreast of regulatory developments and proactively identify areas for improvements and propose ad hoc testings. You will support the implementation of a consistent and risk-based FCC testing program, maintain the quality control processes and ensure they adhere to the global standards.
You are degree qualified with at least 8-10 years of Compliance/Audit experience with solid Financial Crimes Compliance (AML/KYC/Sanctions) experience. Experience leading Controls function and designing test scripts and procedures is a bonus. You are analytical, a strong team player and possess strong communication and interpersonal skills.
To apply, please submit your resume to Christina Tay at firstname.lastname@example.org, quoting the job title and reference number CR15779. We regret that only shortlisted candidates will be notified.