AML Advisory - Private Banking - AVP - VP

  • Competitive
  • Singapore
  • Permanent, Full time
  • Pure Search International Singapore Pte Ltd , EA Licence No: 12S5954
  • 22 Jul 16

A leading private bank in Singapore looking for a seasoned AML candidate to advise the business.

- Offering advice on AML (some non-AML) related compliance issues for the PB

- Maintain and implentation of compliance frameworks, policies and controls

- Conducting training to the business to ensure PB mangement are aware of relevent regulations and global compliance requirements

 

This candidates will have,

- In-depth knowledge and relevent expereince in AML compliance, preferably PB

- Knowledge of risk assessment, QA & monitoring

- Strategic mindset, able to think 'outside the box'