• competitive
  • Singapore
  • Permanent, Full time
  • Charterhouse Partnership Singapore
  • 17 Jul 18

Corporate & Investment Banking AML Advisory Compliance, VP/SVP

*This is a newly established headcount* My client is a foreign bank that is expanding in Asia. They are looking hire an experienced CIB Compliance Officer to join their AML Advisory Team.

Key highlights of the role:

  • Regional role covering APAC
  • Senior stakeholder exposure
  • Perform various AML/CFT functions

Reporting directly to the SG Head of Compliance, you will advise all investment banking departments on AML/CFT rules and regulations. This is a regional role covering APAC so you will also have a regional functional manager. Your role will assist in implementing and advising on various compliance functions but not limited to:  

  • KYC (identified adverse media, sanctions, PEPs, etc.)
  • Transaction monitoring - conducting investigations on suspicious activity and potentially filing STRs
  • Trade Finance Advisory
  • Advise BAs to ensure compliance controls are compliant to local regulations
  • Provide feedback on changes to KYC procedures
  • Collaborate with the bank’s compliance community for different regional projects

To qualify, individuals must possess:
- University Degree
- Minimum 6+ years of relevant experience 
- Experience in Financial Crime AML advisory
- Excellent communication skills
- Strong analytical skills and ability to work independently and in a team

Preferred candidates will be familiar with local and international regulations.

For interested applicants, kindly send your resume to Samuel Shim at samuels@charterhouse.com.sg

EA License no: 16S8066

Only successful candidates will be notified.

About Charterhouse

Charterhouse is a boutique executive search firm with footprints in Asia, Australasia and the Middle East. We offer professional and bespoke contingency and retained search services across a variaty of industrial sectors.

For more information on how we can help you, give us a call for a confidential discussion at (65) 6435 5600.

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