SVP Compliance – AML Advisory (Wealth Management) Jobs in Singapore

    SVP Compliance – AML Advisory (Wealth Management)

    Permanent Christina Tay Email Job
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    Details

    • Category Financial Services
    • Industry Consumer Financial ServicesFinancial Services
    • Function Legal & Compliance
    • Consultant Christina Tay
    • License No 16S8060
    • Registration No R1658357
    • Job Ref No CR23940
    • Salary S$150,000 - S$250,000

    Description

    We are partnering an Established & Stable Bank with strong regional footprint across Asia to recruit for their Compliance team.  This is a team lead role within the Financial Crime Compliance function and will support their Wealth Management divisions.

    Responsibilities

    You will lead and manage an experienced team focusing on AML Advisory to the Wealth Management business. Acting as a trusted partner to the business, you will provide sound AML advice, collaborate with them in the development of AML controls and policies and ensure that AML risks are identified, mitigated and gaps/issues are rectified. There are opportunities to participate in AML projects/initiatives and various working groups/committees within the Bank. You will play a key role in cultivating and maintaining a strong compliance culture across the organization.

    Requirements

    You are degree qualified with at least 10-15 years of relevant AML/FCC experience in Financial Services/Banking. Experience in Wealth Management is preferred. You are well versed with MAS 626.  AML certifications will be advantageous. You are motivated, hands-on and possess good leadership skills or potential. To excel in this role, strong communication and influencing skills are critical.

    To Apply

    To apply, please submit your resume to Christina Tay at cr@kerryconsulting.com, quoting the job title and reference number CR23940.  We regret that only shortlisted candidates will be notified.

     

    Registration No: R1658357
    Licence No: 16S8060