Reporting to the Head of FCC, you will lead the AML function, playing a key role in promoting a strong compliance culture across the Group.
Responsible for the implementation of compliance program, including AML policy, standards, procedures and controls
Provide guidance and advisory to internal stakeholders with respect to AML procedures and workflow
Implement, monitor and supervise regulatory change
Compliance advisory to the business, provide compliance training and work closely with various stakeholders to ensure that regulatory risk are mitigated.
To be eligible for this role you will require:
Minimum 10+ years and beyond experience in an AML/CFT and/or regulatory compliance role.
Candidate need to have solid experience in private banking business.
Ability to build relationships by communicating and working effectively with regulators compliance and business users
Please contact Vanessa Leonhardt on +65 6850 7206 or email your cv directly in word format with job reference no. Jo0000004313 to banking-SG@theedgeinasia.com
Please note that due to the high number of applications only shortlisted candidates will be contacted. If you do not hear from us in the next 5 business days we regret to inform you that your application for this position was unsuccessful.