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Banking & Financial Services

VP, Financial Crime Compliance

Job details

Location: Singapore
Job Type: Permanent
Discipline:
Reference: BF/XK/VPFCC/08062021C
Posted: 17 days ago
Consultant: Xuan Kwok
Consultant Email: email Xuan
Consultant Phone: +65 6950 0354

Job description

Charterhouse is partnering with a Corporate Investment Bank to source for their FCC Team.
This is a wonderful opportunity to gain regional exposure to design, implement and maintenance of a comprehensive FCC program.


RESPONSIBILITIES:

The incumbent will be reporting to the Head of Financial Crimes Compliance (“FCC”) APAC where he/she will act as an FCC advisor to all units in APAC relating to matters involving, including but not limited to the Know Your Customer ("KYC") vetting process, the surveillance of transactions (AML/CTF/Sanctions), investigations and training. You will also be responsible to conduct and validate KYC of high risk client, including Customer Sanction Risk Assessment and investigation on all FCC related matters including AML/CTF, Sanctions, anti-fraud, ABC and other internal and external escalations.

 

REQUIREMENTS:

You will be a required to possess more than 5 years of experience in FCC, within a Corporate Investment Bank Setup. Due to the nature of the role, you should possess independent hands on experience and good communication skills.

 

 

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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