Banking & Financial Services

Business Compliance AVP (Digital Bank)

Job details

Job Type: Permanent
Reference: BF/XKBCAVPDB/10052024C
Posted: 18 days ago
Consultant: Xuan Kwok
Consultant Email: email Xuan
Consultant Phone: +65 6950 0354

Job description

Partnering with a Digital Bank, we are currently sourcing for a Business Compliance AVP. Seated within Client Risk Review Team, the incumbent will perform enhanced CDD and periodic review on high risk and existing clients.


 The incumbent will be required ensure that the business is in full compliance of prescribed rules, procedures, and policies as well as external legal rules and regulations.


You will perform ongoing client risk review duties and provide advisory to internal stakeholders on EDD related cases. You will take ownership in performing background screening on high risk accounts and provide necessary updates on your findings.


You will identify and work with the analytics team / IT on digital initiatives and system automation to increase operational efficiencies and assist in improving AML/CFT/Sanctions framework and governance for the business and to provide support and participate in related projects.



 To be qualified for this position,

  • At least 5 years of relevant experience in a Financial Institution

  • Strong knowledge in AML/CFT/Sanctions

  • Ability to work under pressure and meeting deadlines

  • Strong interpersonal and communication skills to build relationship with stakeholders at all levels.


Please contact Xuan Kwok at +65 6950 0354 or for a confidential discussion.

EA License no: 16S8066 | Reg no.: R1433611

Only successful candidates will be notified.