VP, AML and Investigations Audit

Location: Singapore, Singapore
Contract Type: Permanent
Specialisation: Banking & Financial Services
Salary: S$130000.00 - S$180000.00 per annum
REF: BBBH222853_1529831502

An international bank is looking to hire a VP to their AML and Investigations Audit team. This is a broad role that covers more than one domain in the bank.

As an individual in the 3rd line of defense, the incumbent will be expected to work closely with 1st and 2nd line compliance and special investigations functions to identify any high risk areas and gaps in the procedures. As it is a regional role, this will extend to another 11-12 countries as well. This portfolio will cover compliance, AML, investigations, surveillance and shared functions such as HR and finance. The travel requirement will be a maximum of 20% in a year.

The successful candidate must have the following:

  • 10-12 years of internal/external audit experience within compliance or shared services (HR/Finance)
  • Excellent communication skills and senior stakeholder management skills
  • Strong risk acumen and report writing skills
  • CIA/CPA/CFA/FRM certified

If you believe you fit the requirements for the role, please click APPLY NOW or drop an email to Sumukhi.Ramnath@ambition.com.sg

Data provided is for recruitment purposes only. Business License Number: 200611680D. EA Registration Number: R1656980

*LI-BFS