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Aug 08, 2023
Our client, a reputable global bank, is expanding their Singapore AML team and is looking to hire a Vice President to join their team.
Report directly to the Singapore MLRO, ensuring prompt reporting and escalation of financial crime risks and control gaps.
Collaborate with Corporate and Investment Banking teams, applying expertise in AFC policies and Group AML/CTF Policies to ensure compliance with local regulations.
Provide guidance to the business on AFC matters, including policy dispensations, transactions, and strategic initiatives.
Assess internal policies, procedures, systems, and controls for conformity with local regulatory obligations and DB Group standards.
Monitor MAS AML/CTF regulations and sanctions developments, staying updated on changes in the regulatory landscape.
Review and report unusual or suspicious client activities to the Singapore MLRO, preparing necessary reports for local filing.
Oversee transaction monitoring and name screening escalations, assess new product and transaction approvals, and contribute to risk assessments.
A minimum of 10 years of prior experience in AML/CFT Advisory, preferably in Corporate and Investment Banking, Corporate Finance, or Global Markets.
Proven expertise and familiarity with MAS AML/CFT regulatory requirements and financial crime compliance programs.
Track record of successful collaboration within a team in a multinational organization, demonstrating effective senior stakeholder management.
Strong written and verbal communication skills, essential for comprehensive reporting and engaging with various stakeholders.
Adaptability to evolving priorities and a proactive, solution-oriented approach in meeting organizational and business needs.
Ability to thrive under pressure, meet tight deadlines, and exhibit a self-starting, organized mindset.
Aptitude for both independent work and team collaboration, with the capacity to build relationships across AFC and the broader business landscape.
Only shortlisted candidates will be responded to, therefore if you do not receive a response within 14 days please accept this as notification that you have not been shortlisted.
Morgan McKinley Pte Ltd EA Licence No: 11C5502 | EAP Registration No: R1549612 Dhanushi De Silva