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Business Compliance Advisory (AVP)

Job description

Due to continued success, an International Corporate Bank is hiring a Regulatory Compliance Specialist to support their AML/ CFT/ Sanctions compliance matters. They are looking for professionals who are keen to bring changes and will proactively identify area for improvement to strengthen the 1st line of defence.


  • Improve AML/ CFT/ Sanctions framework and support related projects
  • Maker and Checker function for customer due diligence reviews
  • Provide guidance and training to the business units to ensure they are in compliance with procedures, policies, rules and regulations
  • Manage internal and external audits
  • Perform business compliance risk assessments
  • Work closely with IT team on digital initiatives and automation to improve work efficiency


  • Bachelor Degree in Finance or related field
  • At least 4 years' compliance experience in Corporate Banking environment
  • Prior experience in projects would be an added advantage
  • Experience in dealing with internal and external auditors
  • Team player, ability to work under pressure
  • Candidates who require work pass need not apply

Short listed candidates will be notified

Data provided is for recruitment purposes only

Business Registration Number: 200611680D.

Licence Number: 10C5117 EA Registration Number: R22110363

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