FCC VP, Corporate Bank FCC VP, Corporate Bank …

Randstad Singapore Pte Ltd
in Singapore
Permanent, Full time
Last application, 27 Jan 21
Negotiable
Randstad Singapore Pte Ltd
in Singapore
Permanent, Full time
Last application, 27 Jan 21
Negotiable
Randstad Singapore Pte Ltd
Our Banking client is seeking a high-calibre Financial Crime Compliance professional to champion anti-money laundering (AML) risks and provide guidance and oversight to the AML team.

about the company

Our Banking client is seeking a high-calibre Financial Crime Compliance professional to champion anti-money laundering (AML) risks and provide guidance and oversight to the AML team. The objective is to protect the business against unnecessary risk and promote a strong compliance culture within the organisation while at the same time achieve business objectives. Our client places a great emphasis on people development and prides themselves on a diverse workforce.

about the job

Your job responsibilities involve:

  • Implementing an effective financial crime compliance programme to minimize the risk to the business and ensure adherence to any relevant Anti-Money Laundering (AML), Sanctions, Combating the Financing of Terrorism (CFT), Anti-Bribery and Corruption (ABC) laws and regulations
  • Undertaking reviews of high risk customers, providing guidance on escalated matters, monitoring customer transactions and carrying out reporting or liaising with external authorities where necessary
  • Advising the business on all AML matters to ensure policies and standards are adhered to, as well as on new products/ businesses
  • Providing guidance and training on AML/CFT matters and actively participating on AML/CFT projects
  • Continuously updating AML policies and procedures for the bank and partnering with regional and global branches to ensure alignment in standards
  • Enhancing AML risk awareness by helping to embed a strong culture of compliance at all levels


skills and experience required

  • Degree in Accountancy, Banking, Business or Law, or relevant professional qualification
  • Minimum 8 years of relevant experience in an AML/ CFT or financial crime compliance function within a Bank
  • Strong working knowledge of AML and sanctions regulations
  • Ability to work well and influence senior management
  • Excellent communication and interpersonal skills



To apply online please use the 'apply' function, alternatively you may contact <Daniella Koh> at <98237297>.
(EA: 94C3609/ <R1655148>)




Company Overview

With over 25 years’ local market experience, Randstad offers specialist permanent and contract recruitment as well as HR solutions across a range of skills, disciplines and industry sectors. 

Randstad was founded in the Netherlands in 1960 and has more than 20 years of market experience in Singapore, with Asia Pacific operations in Australia, China, Hong Kong SAR, India, Japan, Malaysia, New Zealand and Singapore. Our team of local experts deliver a full suite of specialist permanent and contract recruitment services as well as insights-driven HR solutions to leading companies in the region.

We know from our heritage and experiences that real connections are not made from data and algorithm - they require empathy, intuition and instinct. It is here at this intersection between technology and humanity that we redefine the way we connect with our clients, candidates and partners - to deliver a true human experience.

Through the power of HR technology and the passion of our people, we help candidates realise their true potential and enable employers to sustain their success through strategic HR solutions across accounting & finance, banking and financial services, corporate & secretarial support, construction & property, engineering and manufacturing, supply chain & logistics, human resources, information technology, life sciences as well as sales, marketing & communications.

www.randstad.com.sg 

Randstad Singapore Pte Ltd logo
More Jobs Like This
See more jobs
Close
Loading...
Loading...