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AML/KYC Advisory | AVP/Manager | Investment Bank

  • Job type: Permanent
  • Location: Singapore
  • Salary: S$90000 - S$108000 per annum + competitive
  • Job reference: 265402/002_1541130301
  • Sector: Selby Jennings, Compliance
  • Date posted: 02/11/2018

Our client is a leading Global Banking Group, and is seeking a Manager/AVP of AML/KYC Compliance Advisory to join their ranks. The ideal candidate will have proven experience within Corporate and/or Investment Banking Compliance.

Responsibilities

  • Ensure that the compliance and onboarding teams are sufficiently aware of, and compliant with, AML/CFT risk guidelines, regulations, processes, and frameworks, and provide KYC advice to the onboarding team to help them with KYC/CDD processes

  • Conduct Quality Assurance reviews, and stress testing of existing Compliance systems

  • Ensure that day to day procedures and controls pertaining to operational, regulatory, and AML/CTF risks are sufficiently robust, and perform process improvements where required

  • Develop and implement EDD processes after investigations and risk assessments, escalations, and approvals, in the event of potential PEP or Sanctions exposures

  • Provide training and education to business and senior management on all AML/CFT, and KYC/CDD matters

  • Develop and implement internal policies, procedures and guidelines in compliance with regulatory requirements on a group level across various business units

  • Provide guidance to various business lines and senior management on the latest regulatory developments

  • Conduct training and update relevant policies when there are changes to the regulatory landscape

  • Preparation and review of AML/KYC policy, procedures and manual complete in all respects


Requirements

  • Minimum 6 years of experience in compliance or audit fields

  • In-depth knowledge and understanding of AML, and KYC/CDD processes

This is a great new opportunity to join a supportive environment, with one of the market leaders in the Banking industry.

Compliance professionals looking for their next challenge or step up, with good Banking Compliance backgrounds in reputable institutions, apply now via the link below.

EA License No. 16S8194

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