VP/SVP
• Strong Global Bank with deep Asian presence
• Global Role with High Visibility
• SME for AML
This is a global european bank with significant Asian footprints and continues to grow aggressively in this region. Due to internal mobility, there is now an exciting global Financial Crime Risk role to be filled.
Being part of the global team, you are responsible to establish the FCR (AML, Sanctions and Bribery) management framework globally. To ensure that the FCR policies and procedures remain up to date and in compliance with local regulations and best practice. You lead special projects or initiatives within FCR and identify risk within the FCR framework and oversee solutions to mitigate those risks. You act as internal AML advisor to business and senior management.
Degree qualified, you will have relevant compliance or FCR experience gained in a bank, with demonstrated experience in compliance advisory policies. You have strong verbal and written communication skills. A self-starter who displays ownership and follows through and is highly organised.
To apply, please submit your resume to Emily Tan at et@kerryconsulting.com, quoting the job title and reference number ET 6109.
Registration No: R1106832
Licence No: 03C4828
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