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This leading international bank provides sophisticated corporate and investment banking solutions to its global network of clients. It is now recruiting for a dynamic Deputy Head of Compliance cum MLRO, Singapore.
Reporting to Singapore Head of Compliance, you will deputise the Head of Compliance and also provide strategic direction and thought leadership to a team of financial crime professionals. You will hold the role of Money Laundering Reporting Officer ("MLRO") for Singapore and ensure appropriate risk management controls and processes are in place in managing financial crime compliance ("FCC") risks. You will champion the bank's management of FCC including Anti-Money Laundering ("AML"), counter-financing of terrorism ("CFT"), fraud, anti-bribery and sanctions. You will be a strategic advisor on FCC risk resolutions and partner closely with senior management on implementing appropriate new FCC policies, procedures and controls.
You will possess at least 10 – 15 years of broad compliance experience including FCC / AML and regulatory / business compliance. You are analytical, pragmatic, a good problem solver, commercial in your approach and a good team player.
Please submit your resume to Adnan Atan at email@example.com, quoting the job title and reference number AA18214. Due to high volume of responses, only shortlisted candidates are notified.