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Our client is an Leading Regional Bank and we are hiring an experienced AML Compliance Leadto be based in the Singapore office. The ideal candidate will have proven experience within corporate banking/ retail banking AML Compliance. This role will provide high visibility within the business, and the candidate will work closely with the Senior Management team.
Develop, implement, and ensure the effectiveness of all AML compliance programmes, policies, and procedures
Provide AML compliance advisory to the relevant business units
Conduct AML compliance reviews and monitoring, working closely with the regulators
Provide guidance to senior management on the latest regulatory developments
Conduct training and update relevant policies when there are changes to the regulatory landscape
At least 5+ years of experience in compliance within Banking/ Financial Services
In-depth knowledge of the AML Compliance functions
This is a great new opportunity to lead the AML Compliance function in a collaborative environment. Compliance professionals looking for their next challenge or step up, with good Banking AML Compliance backgrounds, please apply now via the link below.
EA License No. 16S8194
Internal Number: 6092423
About Selby Jennings Singapore, EA Licence No: 13C6685
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