Posted on: 12/9/2017

Job type: Permanent

Sector: Financial Services

 
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One of the leading Banks is looking for Senior VP, Financial Crime Compliance within Private Banking. The role will be based in Singapore.

About our client

One of the leading Banks is looking for Senior VP, Financial Crime Compliance within Private Banking. The role will be based in Singapore.

Job Responsibilities

You will be responsible for providing advisory support to relevant business units across Private Banking and assisting on other Financial Crime Compliance advisory functions such as Fraud, Anti-Bribery & Corruption, Sanctions and others. You will participate in digitalization projects and assist in implementing enterprise risk assessment framework. You will also review high anti-money laundering risk cases and provide appropriate advisory strategy. You will assist in regulatory inspection and AML reviews.

Requirements

An ideal candidate should have at least master's degree in the relevant field. Also, you should have at least 10 years of Compliance, Audit or AML experience involving in Financial Crime Compliance Advisory across Private Banking. In addition, you should possess strong working knowledge on the different business segments and products. You should have deep knowledge of MAS Guidelines and Regulations, as well as AML Advisory, Sanctions, Transaction Monitoring. You should be familiar with regulations in key markets, such as US, Europe and Asia. As it's a senior level role with Financial Crime Compliance team, you should be able to work in a team and work confidently with senior management.

If you are interested in this opportunity, please contact Nikhil Ahuja via Nikhil.Ahuja@hudson.com or +65 6430 5313

Nikhil Ahuja
EA Personnel Registration ID: R1332901
Hudson Global Resources (Singapore) Pte Ltd EA Licence: 03C4590
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Reference: SG127020

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