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Provide compliance support and advisory for the Corporate/Investment Banking business in Singapore
Review and manage compliance risk framework, ensuring all gaps are resolved
Be up to date with regulatory developments, ensuring all relevant rules and regulations, including industry best practices, are communicated the business and senior management to mitigate regulatory risk
Develop the compliance monitoring program to ensure regulatory risk are effectively monitored
Lead, supervise and manage the AML/KYC team in Singapore
Oversee, support and provide advisory on AML activities to all business lines and functions in Singapore
Analysing and quantifying risk in Corporate and Commercial Banking products
You should bring with you at least 8 years of cumulative experience in Compliance and/or Risk Management
Policy-writing experience is a major advantage
Degree in Business/Accounting/Finance/Economics or Equivalent
Strong knowledge of AML requirements
Strong knowledge of wholesale banking business and products
Excellent communication and interpersonal skills with Senior Stakeholders and Regulators is desirable
If you are interested to pursue the next step in your career in this exciting opportunity, drop me, Tobias, a call at 65113428. Alternatively, you can reach me at Tobias.Andreas@peoplesearch.jobs.
All information will be kept strictly confidential. We regret to inform that only successful applicants will be contacted.