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Business Compliance AVP ( Digital Bank)

Employer
Charterhouse Partnership Singapore
Location
Singapore, Singapore
Salary
Highly Competitive
Closing date
May 27, 2024

View more

Job Function
Compliance/Regulatory
Industry Sector
Finance - General
Employment Type
Full Time
Education
Bachelors
RESPONSIBILITIES:

The incumbent will be required ensure that the business is in full compliance of prescribed rules, procedures, and policies as well as external legal rules and regulations.

You will perform ongoing client risk review duties and provide advisory to internal stakeholders on EDD related cases. You will take ownership in performing background screening on high risk accounts and provide necessary updates on your findings.

You will identify and work with the analytics team / IT on digital initiatives and system automation to increase operational efficiencies and assist in improving AML/CFT/Sanctions framework and governance for the business and to provide support and participate in related projects.

REQUIREMENTS:

To be qualified for this position,
  • At least 5 years of relevant experience in a Financial Institution
  • Strong knowledge in AML/CFT/Sanctions
  • Ability to work under pressure and meeting deadlines
  • Strong interpersonal and communication skills to build relationship with stakeholders at all levels.


Please contact Xuan Kwok at +65 6950 0354 or XuanK@charterhouse.com.sg for a confidential discussion

EA License no: 16S8066 | Reg no.: R1433611

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