VP - AML Compliance

  • Competitive Package
  • Singapore
  • Permanent, Full time
  • Aquis Search Pte. Ltd. , EA Licence No: 16S8125
  • 27 Sep 17 2017-09-27

Multinational financial services institution based in the heart of the CBD in Singapore is looking for a Vice President within its Anti-Money Laundering Division

Key Responsibilities include:

  • Creating compliance related awareness through various platforms;
  • Leading a team in ensuring accuracy and regular updating of compliance manuals and internal procedures
  • Conducting training sessions with stakeholders to ensure common understanding with regards to compliance framework and procedures
  • Analysing reviews credit related matters and suggesting effective recommendations to senior leadership team to improve processes
  • Implementing a robust compliance framework to measure and enhance effectiveness of internal processes, and to detect areas of weakness
  • Executing effectively and drive process efficiency in area of expertise; Identify and report emerging trends.

To qualify for this role, you must have:

  • A Bachelor Degree
  • At least 8 years of relevant experience in which at least 3 years has been in a corporate/commercial bank
  • Previous experience in AML- Transaction Monitoring is a must
  • Excellent communication and interpersonal skills
  • Motivated individual with a drive to succeed