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Job

VP, Compliance, Commercial Banking-FI (Banking)

Job Title: VP, Compliance, Commercial Banking-FI (Banking)
Contract Type: Permanent
Location: Singapore
Industry:
Reference: TU/VPCOMCBN/240
Contact Name: Tiffany Utomo
Contact Email: tutomo@space-exec.com
Job Published: January 11, 2019 17:15

Job Description

  • Leading local bank
  • Collaborative environment
  • Competitive remuneration package

Our client, a leading local bank is looking for a VP, Commercial Banking Compliance – FI to join their team. The ideal candidate will have prior working experience with the implementation of regulations, policies and processes related to AML/CFT.

Key Responsibilities 

  • To lead and assist in all AML/CFT related matters for Financial Institutions Business Compliance team
  • Develop robust, efficient and high standards KPI for first line of defence control model
  • Handles MAS, audits including STRs, triggering events, periodic reviews, sanctions related matters
  • Keeping abreast on legal and regulatory changes in AML/KYC, reviewing of AML/KYC procedures and policies as necessary
  • To advise business lines with respect to KYC queries and internal policies and procedures. 
  • To conduct ongoing training

Key Requirements

  • At least 8 years’ experience in Compliance preferably from Financial Institution or Corporate Banking environment
  • Solid Financial Institution AML/CFT knowledge
  • Experience in supervising or leading a team, and a team player
  • Able to work under pressure and meet timelines
  • Excellent interpersonal and communication skills

EA Licence No.: 15S7496

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