Compliance Avp - Singapore - Charterhouse-SG

Charterhouse-SG
Charterhouse-SG
Verified Company
Singapore

1 month ago

Wei Jie

Posted by:

Wei Jie

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Description

Job details:


  • Location:
  • Singapore
  • Job Type:
  • Permanent
  • Discipline:


  • Banking & Financial Services

  • Reference:


  • BF/XK/CAVPFCCPB/ C

  • Posted:
  • 3 minutes ago Consultant:
  • Xuan Kwok
  • Consultant Phone:

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Job description:


Charterhouse is currently partnering with an International Bank to source for a Compliance AVP to perform compliance monitoring and reviews to ensure compliance within the Private Banking Business.


RESPONSIBILITIES:

***Reporting to the Head of Compliance, you will assist to provide AML compliance advisory support and perform investigation on escalated cases. You will be tasked to review KYC/CDD documents for new customers and periodic review of existing customers' account.

You will participate in any Group AML monitoring enhancement projects and assist in developing compliance testing and reporting.

You will support the business in the development, implementation and regular review of AML policies and procedures and provide compliance training to employee and business.


REQUIREMENTS:

***To be qualified for this position:
  • Degree holder
  • At least 3 to 5 years' experience in a compliance/ general audit role in a financial institution, preferably in the private/ wealth banking environment.
  • Strong knowledge in AML/CFT/Sanctions regulations
  • Strong analytical and problem solving skills******
    EA License no: 16S8066 | Reg no: R1433611
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