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Compliance AVP/VP (Investment Bank, Financial Crime)

Job details

Location: Singapore
Job Type: Permanent
Discipline:
Reference: BF/XK/CAV/080623C
Posted: about 1 year ago
Consultant: Xuan Kwok
Consultant Email: email Xuan
Consultant Phone: +65 6950 0354

Job description

​Charterhouse Partnership is currently sourcing for a Compliance AVP/VP (FCC). Reporting to the Head of Compliance, the incumbent will provide AML/CFT compliance support to the business lines operating in the Singapore Branch

Working closely with the Head of Compliance, you will perform regulatory gap analysis to review and update AML / CFT Framework programs and related Appendices for regional consistency.

You will be responsible in generating Management Information to demonstrate satisfactory management of non-compliance risks, incorporating new regulatory expectations, and identified improvement actions when necessary. You will also be involved in existing remediation plans.

You will act as a business enabler in partnership with the first line of defense to manage non-compliance risk and provide AML/CFT expertise and solutions to support business development and strategic initiatives.

Requirements

  • Bachelor's degree with a minimum of 5 years of compliance experience within global market.

  • Demonstrate a comprehensive understanding of banking and global markets products, as well as the corresponding regulations pertaining to anti-money laundering (AML) and countering the financing of terrorism (CFT).

  • Exhibit the ability to interpret and effectively communicate laws, rules, and regulations to ensure operational compliance within the business lines.

  • Take a proactive approach and display high motivation, along with the maturity to handle challenging situations.

  • Possess strong written and oral communication skills in English.

For more information on the above position, or to discuss the compliance market in general, please reach send your CV to xuank@charterhouse.com.sg or call 69500354 for a confidential discussion.

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

Only successful candidates will be notified.

This job has expired!