COMPLIANCE TEAM LEAD, PRIVATE BANKING (KYC/AML) recruitment
Our client is a global private and investment bank that offers financial solutions and services around the world. It prides itself in managing various investment vehicles for high net-worth individuals, institutions, trusts and other clients. Their products include a broad range of equity, hybrid, fixed income, and cash management funds and accounts.
The Group has continued regional expansion plans which as has brought about the need for a qualified individual to join its dynamic and proactive Compliance team, focusing on KYC and AML.
Responsibilities
- Maintain the compliance framework within the Private Bank, ensuring that it complies with all banking regulatory requirements and internal policies
- Implement the compliance framework and program, including areas such as Customer Due Diligence Procedures, Anti-Money Laundering requirements
- Manage the internal banking compliance culture and practice
- Maintain good relationship with the regulators
Requirements:
- At least 6 years of compliance experience, especially in KYC and/or AML in a financial institution
- Good understanding of best practice risk management frameworks and requirements
- Strong team player that is able to advise senior management on compliance matters
- Possess good interpersonal and communication skills
Please send yr CV to paul.lee@robertwalters.com.sg or call +65 6228 0243, quoting Ref. No. 530880.
May 15, 2012
• Tags: AML recruitment, Compliance, COMPLIANCE TEAM LEAD, Legal careers in the Singapore, PRIVATE BANKING (KYC • Posted in: Financial