AML Advisory Compliance - 6 months
|Specialisation:||Banking & Financial Services|
|Salary:||S$18000 - S$192000 per annum|
A highly successful and well-known Global Bank is looking to hire an AML Advisory Compliance professional into their team in Singapore.
As a member of the APAC Regional AML team, the successful candidate will have a responsibility to assist the Regional Head of Consumer AML Advisory on the AML New Product Approval (NPA) Risk Assessment process.
You will work with the Consumer AML Advisory team, Regional / Country Compliance and Business stakeholders to coordinate AML NPA submissions (material NPA submissions), Review country immaterial NPA submissions and to assess whether the submissions are correctly made (i.e. that it should attract the immaterial rating and not a material NPA), Assist the team in the weekly collection of AML NPA metrics for tracking of AML NPA across the region, Assist the team in governance & dashboard submissions to Global AML.
To qualify, individuals must possess:
* A Degree in Banking / Finance or Accountancy
* 3-4 years relevant experience in the financial services industry, preferably gained from Compliance, Legal or Internal Audit roles
* Banking experience, preferably gained from working in an Operational capacity and/or Compliance, Internal Audit in-house Legal role
If you are interested in the role above, please contact Raymond de Amboy for further discussion on (65) 6854 5644.
License Number: 10C5117 EA registration Number R1219081