SVP, Financial Crime Compliance, Global Investment Bank

职称: SVP, Financial Crime Compliance, Global Investment Bank
合同类型: Permanent
位置: Singapore, Singapore
薪水: Competitive Package
参考: YSW107156_1520234399
联系人姓名: Minal Vagal
招聘发布: March 05, 2018 15:20


Reporting to the regional head of Financial Crime Compliance, you will be responsible for

  • Providing Financial Crime Compliance advice to the investment banking business and supporting functions
  • Monitor and track regulatory developments and various country MLROs in the gap analysis, including responses to consultation papers.
  • Ensure that new business, products, services, or delivery channels have AML risk approval
  • Provide senior management with information to get an accurate picture of the AML risks the bank is exposed through its activities
  • Ensure that the bank complies with local, regional as well as global policies around financial crime

Degree qualified, you should have at least 8 years of relevant Investment Banking Financial Crime Compliance experience. You should be a subject matter expert on Financial Crime best practices especially as it pertains to investment banking products and processes. You should have effective communication skills and be comfortable interacting at all levels of the firm. You should have demonstrated success in managing small teams in the region

Singapore Employment Agency Licence No: 16S8069

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