Compliance Team Lead (Client Review)
- Large Private Bank
- Career growth opportunities
- Leadership role
As the Team leader of the Client review team your main responsibilities will be to Coordinate and manage compliance reviews of existing relationships. Reporting into the Senior manager and leader a tight knit team you will have to ensure that all work done is as per internal policy requirements and regulatory requirements this is including but not limited to AML/CFT and client suitability requirements.
You will also be tasked to conduct quality periodic reviews of KYC and CDD information of existing relationships and consolidate review findings and Group management reports to Senior Management.
Conduct risk assessment, and develop, update and implement periodic review processes. Aside from your daily duties you will also be engaged in bank-wide projects that are related to business processes on periodic reviews.
To be eligible for this role you must have at least a University degree in Accountancy, Finance, Business Administration or equivalent. To be successful you will need to have a minimum of 7-10 years of experience in compliance, risk and controls ideally with exposure within the private banking sector. Being a strong communicator with a minimum of 3 years of managerial experience is vital. Good working knowledge of Singapore AML/CFT regulations and processes is essential for success within this role.
For more details please do feel free to contact Scott Lee on 6510 1355 or Click apply!
**We regret to inform that only shortlisted candidates will be notified
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