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Banking & Financial Services

SVP, AML & Sanctions (Consumer Banking)

Job details

Location: Singapore
Job Type: Permanent
Discipline:
Reference: BF/XK/SAS/090921C
Posted: 10 days ago
Consultant: Xuan KWOK
Consultant Email: email Xuan
Consultant Phone: +65 6950 0354

Job description

Charterhouse is supporting an international bank to source for an Senior VP for their consumer business surveillance unit. Reporting to the Consumer Business Operational Risk & Control Head, you will manage a team to implement AML programs and initiatives across their consumer banking business.

RESPONSIBILITIES:

You will be responsible for advising the business on operational implementation of new/changes to AML/KYC policy and regulatory requirements, and in ensuring such process control changes are executed in compliance with the requirements. You will drive efficiency on the review workflows for CDD and improve on quality and timeliness of CDDs through tracking of performance on CBSU analysts' reject rate and late reviews and identify opportunities to test, optimize and scale-up successful risk and control initiatives within the CBSU team

REQUIREMENTS:

You should have a Degree and min. 11 years of relevant  experience in consumer banking.  You should have experience in handling regulatory, AML and Sanctions audit reviews and familiar with local MAS  and Sanctions regulations. Prior experience in business transformation/ process re-engineering work will be advantageous

Please contact Xuan Kwok at +65 6950 0354 or XuanK@charterhouse.com.sg for a confidential discussion

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

Only successful candidates will be notified.

 

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