- Category Financial Services
- Industry Banking & MarketsFinancial ServicesFintech
- Function Legal & Compliance
- Consultant Christina Tay
- License No 16S8060
- Registration No R1658357
- Job Ref No CR19582
- Salary S$55,000 - S$100,000
We are partnering an Established Bank to recruit for their Financial Crimes Compliance team in Singapore. This is a highly advisory role and will be a senior member within the team.
Reporting to the Head of Financial Crimes Compliance, you will be supporting the bank on all Financial Crimes Compliance (FCC) related matters. You will act as a trusted advisor to the business on Anti-Money Laundering (AML), Sanctions, KYC, Transaction Monitoring matters. You will drive the enhancement and implementation of AML/FCC policies, standards and frameworks across the bank; conduct compliance monitoring, testing and review of FCC controls; provide FCC training to employees. You will play a key role in cultivating a strong compliance culture across the organisation.
You are a degree qualified with at least 6-10 years of Compliance experience in Financial Services with good understanding of Corporate Banking business. You have solid experience in FCC related work such as AML/KYC, Sanctions, Transaction Monitoring. You are a team player with strong communication and interpersonal skills.
To apply, please submit your resume to Christina Tay at firstname.lastname@example.org, quoting the job title and ref no. CR19582. We regret that only shortlisted candidates will be notified