Program Management – AML/KYC recruitment
*Assists in the development of the global master project schedule and all other project work plans. *In charge of managing compliance matters, such as proposal of new or adjustments to standards, policies, and or procedures. Prepares cases to be presented to the corresponding approval forums. Follow up on open items escalated by the businesses or supporting functions. *Reviews deliverables, plans and oversees day-to-day activities and tracking. *Partners with region and country AML business leads to support start-up of business-led projects at regional and country levels. *Insures quality in plans, Read more […]
Business Data Analyst – Data Quality – KYC recruitment
My client a leading Investment bank is looking for a data quality business analyst to join their global team on a contract basis, working within their client(entity) data team. Responsible for business and process analysis leading to development of Master list and the logical data model representing project data requirements (including data definitions) and for custom solutions.Required Skills: -Business/Data analyst -Extensive banking experience -Data quality, data warehousing skills -Ideally some exposure to data analysis or data management toolset (examples: Trillium, Proficiency with Data Stage/Profile Read more […]
Global Policy Manager – KYC recruitment
Within this program there is a requirement for a Global Policy Manager with a strong background in KYC and AML. The position will be responsible for working with regional regulatory policy specialists as well as the global AML team to help deliver a unified global policy framework. This opportunity is a newly created position reporting directly to the Global Head and as part of succession planning the successful applicant would be expected to step in to the role of Global Head within 6-12 months. Responsibilities would include: •Leading teams both on shore and off shore ranging in size from Read more […]
Private Bank (AD) Compliance- AML/KYC recruitment
Reporting to the Head of Compliance – AML in Singapore, you will be responsible for Compliance for KYC – AML.Monitoring and Review, KYC, AML transaction monitoring and handle regulatory enquiries. Responsible for conducting process review and update existing procedures and policies to keep in line with regulatory and legal changes. Interpret regulations/ directives, and global/ regional policies; and provide compliance consultation to the Private Bankers.Requirements:• 7 – 10 in Compliance or Compliance-related area in or covering a private bank with a special emphasis on product reviews Read more […]