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AML Business Manager | Leading Private Bank

  • Job type: Permanent
  • Location: Singapore
  • Salary: S$120000 - S$160000 per annum + competitive
  • Job reference: 341571/003_1562830696
  • Sector: Selby Jennings, Compliance
  • Date posted: 11/07/2019

We are recruiting for a AML Business Manager (1st LOD) for an Established Foreign Private Bank, to be based in Singapore. This individual will be accountable for the bank's 1st Line of Defence, and will be responsible for the daily enforcement and implementation of the firm's Compliance programme and frameworks for all business lines in a regional capacity.

We are looking for a high calibre candidate with at least 10 years of Banking experience, with relevant AML/KYC compliance knowledge in the Private Banking context.

Key responsibilities:

  • Interface with the business in ensuring and furthering Compliance culture and adherence to Compliance policies and protocols

  • Conduct monitoring of investment advisory activities to ensure compliance with local regulations

  • Keep up with changes in regulatory and AML guidelines and requirements, apply these changes to compliance frameworks and controls, and liaise with key front office stakeholders on all associated changes and updates

  • Provide AML/KYC advisory and training to front-office staff as required

  • Maintain and update, when required, compliance and bank policies in accordance with AML / compliance regulations to effectively mitigate risks arising from fraud, counterfeiting, money laundering, terrorism financing, and so forth, on the front line

  • Perform regulatory analysis, risk assessments, testing, reporting and management for the business and firm

Do apply now, and we will get in touch for a confidential discussion.

EA No. 16S8194

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