Charterhouse Partnership is currently sourcing for a VP, Financial Crime Advisory, for an International Bank. Reporting to the Head of Financial Crime Compliance (FCC), you will provide AML/CFT advice to the business and assist in the writing of FCC policies.
The incumbent will assist the Head of FCC in overseeing the bank’s FCC program to ensure compliance with relevant laws, internal policies, and regulations. You will work closely with the Head of FCC in addressing audit/inspection-related matters and responding to authorities' inquiries.
You will advise the business and support team on AML/CFT requirements and review KYC measures conducted by the client services team to ensure that all applicable regulatory and internal requirements are adhered with.
To also take ownership in monitoring developments and providing key updates on related AML/CFT laws and risk trends. You will be required to deliver consistent, coherent, and sound advice on FCC matters, including interpreting regulations, policies, products, and business initiatives and Resolve uncertainties regarding rules affecting business practices.
Degree with minimum 6 years of experience in Financial Crime covering Wealth Management/ Private Banking
Proven ability to engage, collaborate, influence, and negotiate with key senior stakeholder.
Strong knowledge of existing and developing industry standards with respect to Financial Crime
For more information on the above position, or to discuss the compliance market in general, please reach send your CV to Xuan Kwok at XuanK@charterhouse.com.sg or call 69500354 for a confidential discussion.
EA License no: 16S8066 | Reg no.: R1433611
Only successful candidates will be notified.