Intelligence and enhanced Due Diligence AVP

Location: Central Region, Singapore
Contract Type: Permanent
Specialisation: Banking & Financial Services
Salary: S$100000.00 - S$130000.00 per annum
REF: AS00043201_1496136237

Regional role
Strong qualitative research and intelligence exposure
Knowledge of SEA or Indian Market

My client, a well-established bank is seeking for a strong AVP to join the Financial Intelligence and Investigations Unit Team.

This is an exciting opportunity for a candidate with good research and due diligence background and prior track record to deal with the investigations unit.

As one of the subject matter expert:
- you will advise the business and will keep track of the development of the trend for all business lines
- you will work closely and advise all intelligence and investigations country heads
- you will provide qualitative research and due diligence background on clients ( client screening, risk assessment)

Minimum 5 years' experience in Research or Due Diligence or Investigations area
Prior background in law enforcement, intelligence and investigations units, consultancy firm or investigative journalism.
You will be expected to interact with Indonesian and Indian markets, as for fluency in these languages will be required.
Strong interpersonal and influencing skills, with the ability to establish credibility and strong partnership with senior stakeholder.

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 SLA43201

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