AML Advisory - Private Banking - AVP - VP
- 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'