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3 listing(s) available.
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24 May 2022
VP, APAC AML Compliance Manager | European Corporate/Investment Bank
Singapore
Permanent PositionAn established European Corporate/Investment Bank, looking to recruit an experienced AML Compliance Professional to support their team in Singapore. In return, you will enjoy annual remuneration of up to S$200,000.This role is responsible at a regional level to assist head of Financial Crimes Compliance (“FCC”) APAC for the design, implementation and maintenance of a comprehensive FCC program that meets the expectations of local regulators in the Asia Pacific and incorporates applicable requirements and expectations of Head Office.Job Description
- Acts as an FCC advisor to all CIB business 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;
- Ensuring that appropriate program, policies, procedures, systems and controls are in place to mitigate FCC risk with a focus on AML/CTF and Sanctions;
- Conduct and validate KYC of high risk client, including Customer Sanction Risk Assessment;
- QA on KYC files and TM alerts deemed appropriate;
- Monitoring suspicious transaction and Sanctions alerts and escalate as appropriate;
- Reviewing embargo/sanction hits escalated by Operations; advises, approves and/or escalates as appropriate;
Expires on 23 Jun 2022Requirements
- 10 years plus of relevant FCC experience, CIB experience
- Independent hands on experience
- Team players, good communication skills, goal oriented
- ACAMS Certified Preferred
Kindly indicate your current/last salary details and also your notice period
Office Location: Central
Interested candidates kindly forward your CV to adoralee@peoplesearch.jobs (Adora Lee, Reg No: R1879177)
All information will be kept strictly confidential. We regret to inform that only successful applicants will be contacted
PeopleSearch Pte Ltd
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18 Apr 2022
AVP, AML Manager - Regional Wholesale Bank - Central, Singapore
Singapore
Permanent PositionAn established Regional Wholesale Bank (Corporate / Private Banking) is hiring an experienced AML professional in Singapore. This is a highly visible role as you will partner important stakeholders in the bank to drive AML and Compliance standards. Reporting to the Head of AML, you will be responsible to provide advice on transactions escalated by business lines to ensure that transaction do not fall within any prohibitions. You will also provide advice on trade-related and remittance transactions queries escalated by business, ensuring that transactions are in line with customer's profile. In return, you will enjoy total comp of up to SGD 120,000 pa.Job Description
- STR Filing, and the related AML Investigations
- MAS Regulatory Filing
- Ensure efficient framework for the identification and clearance of sanction alerts.
- Provide appropriate training to new joiners, businesses and functions to enhance AML and sanctions risk awareness.
- Coordinate and participate in ad hoc projects, risk assessment and audit / regulatory inspections.
Expires on 18 Jun 2022Requirements
- Bachelor's Degree of related discipline
- 7-8 years of AML experience in Corporate Banking and/or Private Banking/Wealth Management setup
- Possess robust knowledge of compliance guidelines
- A keen eye for detail
- Stellar analytical and stakeholder management skills
Office Location: Central
Interested candidates kindly forward your CV to sewei@peoplesearch.jobs (Ng Se Wei, Reg No: R1110161).
All information will be kept strictly confidential. We regret to inform that only successful applicants will be contacted.
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18 Apr 2022
AML/CFT Specialist/Manager - Futures Brokerage Start-up - Central, Singapore
Singapore
Permanent PositionA top Asian Futures and Securities Firm is seeking a seasoned AML professional to take up an active and important role of the setting up of the organization's Compliance office in Singapore. This is a unique opportunity, where you will assist in the design, implementation and management of the AML framework of the local office and operations. In return for contributions in this highly important and visible role, you will enjoy a remuneration package of up to S$100,000 per annum.Job Description
- Provide advice to internal stakeholders on regulatory requirements, policies, procedures, and areas of AML/ CFT;
- Develop, maintain, review and implement policies, procedures, templates, manuals on AML/ CFT controls framework, enhance relevant policies and procedures as well as proper controls to ensure that the company’s business activities are in compliance with the latest regulatory requirements;
- Design and execute regular reports to Senior Management and/or Board of Directors, measuring success and performance of AML Compliance initiatives, program, operations, critical metrics, and KRIs.
- Assist with timely investigations and reviews for enhanced due diligence, transactions and sanctions related cases
- Assist/ Manage all regulatory, audits, independent reviews engagements relating to AML/CFT
- Assist/ Manage all financial crimes ad sanctions-related incidents, escalations and exceptions
Expires on 18 Jun 2022Requirements
- Bachelor’s degree in Business/Finance or equivalent, Professional qualifications such as ACAMS or relevant certification is an advantage;
- 5-10 years’ experience in undertaking AML / KYC reviews within a financial institution, Futures and Options is an add on advantage;
- Practical knowledge in AML, regulatory compliance and controls within the financial industry;
- Experience in MAS AML compliance regulations in capital markets activities (in particular, futures and options brokerage activities) is preferred.
Interested candidates may kindly send in your CV to sewei@peoplesearch.jobs (Ng Se Wei, Reg No: R1110161)
All information will be kept strictly confidential. We regret to inform you that only successful applicants will be contacted.