An exciting Vice President - AML Advisory job has become available at a reputable financial services firm based in Singapore. You will report to the MLRO.
About the Vice President - AML Advisory Role: In this role, your key responsibility will be to assist on financial crime risk matters and responding to queries from the regulators including law enforcement authorities.
Support the CIB business by advising and ensuring that the implementation of AML/CFT policies in Singapore
Provide guidance on the cases, transactions and business initiatives and policies, aligned to AFC regulations
Monitor any changes in MAS AML/CFT regulations and sanctions
Review any transaction monitoring escalations from business and operations and reviewing new product approval in accordance to the relevant AML regulations
Assess and prepare MI reports required internally for risk management purposes and externally to meet regulatory requirement
To succeed in this Vice President - AML Advisory role, you must have at least 10 years of experience in AML/CFT Advisory in CIB, corporate finance or markets.
Experience and knowledge in MAS AML/CFT regulatory requirements and FCC
Strong experiences in stakeholder management, particularly in senior stakeholder engagement
Good writing and communication skills
Ability to work under pressure and tight deadlines
This esteemed company is a global leading bank with strong positions in Europe and significant presence in the Americas and Asia Pacific.
If you are driven, determined and want to take the next step in your career, this is the role for you. Great career progression opportunities await the right person in this exciting Vice President - AML Advisory role.
Apply today or contact me to discuss this opportunity.
Do note that we will only be in touch if your application is shortlisted. Robert Walters (Singapore) Pte Ltd ROC No.: 199706961E | EA Licence No.: 03C5451 EA Registration No.: R22111401 Nina Natasha Boschung
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