AML and Sanctions Director
|Specialisation:||Banking & Financial Services|
|Salary:||S$250000.00 - S$350000.00 per annum|
Well established financial institution
Head of compliance
My client, a well established bank looking to hire the Head of AML and Sanctions to join their team in Singapore.
This is an exciting opportunity for an "hands on" senior AML subject Matter Expert with strong experience dealing with Policies, AML, Sanctions and Investigations.
You should be able to look at the details as well as the big picture.
You will manage the whole AML and sanctions programmes and ensure all policies and procedures are in line with the regulations.
You will be dealing directly with the regulators, as well as internal and external auditors.
You will be managing the AML Sanctions related investigations
You will review and assess products and mitigate risks related to AML and Sanctions.
Minimum 15 years experience in AML and Sanctions
Banking background is a must to have
Extensive team management experience
Strong interpersonal and influencing skills, with the ability to establish credibility and strong partnership with compliance, control functions and business
Strong analytical, problem solving and organisational skills, with the ability to prioritise multiple tasks and managing deadlines
Proficient in verbal and written English
If you are interested in the role above please get in touch directly with Stephanie
Contact Stephanie Aglae for further discussion on (65) 6854 5634 or APPLY NOW
Reference number SLA42531
Please note that only successful candidate will be notified.
Data provided is for recruitment purposes only.
Business Licence Number: 200611680D.
Licence Number: 10C5117 EA registration Number R1326161