Compliance Avp - Singapore - Charterhouse-SG

Charterhouse-SG

Verified Company

Singapore

1 week ago

Posted by:

Wei Jie

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Description

Job details:

Location:
Singapore
Job Type:
Permanent
Discipline:

Banking & Financial Services

Reference:

BF/XK/CAVPTM/ C

Posted:

about 2 hours ago

Consultant:

Xuan Kwok

Consultant Phone:

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Job description:

Charterhouse is supporting an international bank to source for a Transaction Monitoring AVP. The incumbent will be tasked to handle escalated alerts and provide transaction monitoring related advice to the business.

RESPONSIBILITIES:

Reporting to the Head of Department, the incumbent will undertake investigation and assessment of escalated Transaction Monitoring alerts.

You will take ownership in maintaining a current understanding of money laundering and terrorist financing issues, including policies, procedures, regulations, industry best practice, criminal typologies and developing trends.

You will offer advisory support to senior/regional management intricate AML/CTF matters and payment transparency-related issues. You will review, analyze, and provide opinions supported by sound transaction due diligence analysis.

REQUIREMENTS:

To qualify for the role, you should have

Min. Degree
Min.4 years of working relevant experience within the banking sector
Excellent knowledge of the evolving international AML/CFT standards
Strong interpersonal and communication skills.
Robust analytical and risk management mindset.
Ability to exercise critical thinking, making strategic decisions based on sound judgment.
Capability to work independently in a challenging and rapidly changing environment.

EA License no: 16S8066 | Reg no: R1433611