Banking & Financial Services

Compliance Advisory AVP (Financial Crime Compliance, Corporate Banking)

Job details

Location: Singapore
Job Type: Permanent
Reference: BF/XK/CAAVPFCCCB/21032023C
Posted: 3 months ago
Consultant: Xuan Kwok
Consultant Email: email Xuan
Consultant Phone: +65 6950 0354

Job description

​Partnering with a reputable bank, we are currently sourcing for a Compliance AVP, this incumbent will be seated within the Corporate Banking Business to provide compliance advise to all matters pertaining to AML/CFT/Sanctions compliance.


The incumbent will be required ensure that the Division is in full compliance with the Bank’s prescribed rules, procedures, and policies as well as external legal rules and regulations.

You will perform ongoing business compliance risk assessment and independent assurance activities (testing & ongoing monitoring) to assess the effectiveness of key controls designed to address business compliance risk, escalating control issues and management escalation and reporting.

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 6 to 8 years’ experience in a compliance role in a financial institution, preferably in the corporate banking environment.

  • Strong knowledge in AML/CFT/Sanctions

  • Hands-on working familiarity with compliance related matters especially with the implementation and operationalization of regulations, rules, policies and processes related AML/CFT and Sanctions risk.

  • Experience in dealing with external and internal auditors is necessary

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.

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Image 2022 02 26 T04 56 26