VP, AML & Sanctions recruitment
• Major Regional Bank
• Continued Growth
• Excellent Career Progression
Our client is a major bank with significant presence in Asia Pacific, and is continuing to expand it businesses in the region.
This is a challenging role where you will provide leadership to promote compliance with the bank's Anti-Money-Laundering(AML) and Counter-Terrorism Financing(CTF) and Economic and Trade Sanctions (ETS) obligations across businesses in Singapore. You will provide advice and guidance to business unit management on effective compliance with AML/CFT and ETS policies, and work in partnership with them to develop and implement new policies, procedures and controls to address new legislative or regulatory requirements. You will act as the main liaison for the regulators and law enforcement agencies on all AML, sanctions and suspicious transaction reporting matters.
You are degree qualified with relevant AML/CFT and ETS experience gained in major banks. You possess good knowledge of various business lines within banking as well as the Singapore regulatory environment. You have a strong appreciation of risk and control concepts, is hands on and a self starter. Strong communication and interpersonal skills and the ability to work effectively within a multicultural environment will be essential.
To apply, please submit your resume to Audrey Chan at ac@kerryconsulting.com, quoting the job title and ref no. AC4140.