Banking Anti-Money Laundering (AML/Terrorist Financing) Compliance Head - Perm Role

Note: This is not an IT Role

We are recruiting for one of the established banks in Singapore.

Job Description

1. Responsible for the AMLA Compliance Function
2. Detection of Money Laundering (ML) and Terrorist Financing (TF)
3. Managed ML and TL
4. Complies to relevant Singapore and Philippine Laws and Regulation
5. Risk analysis and mitigation for non-compliance requirements
6. Risk Levels required by MAS and /or BSP and other relevant regulators
7. Liaison between regulatory bodies
8. Trains staff on Compliance Requirements
9. Performs Independent Compliance Testing (ICT) and Regulatory Compliance Testing Checklist (RCTC)
10. Evaluates/rates the performance of Anti-Money Laundering Compliance personnel
11. Recommends improvements on existing policies and procedures;

Full Job Description will be provided upon application

Apply now and be part of a fast expanding bank in Singapore.

Interested applicants, please click "APPLY NOW"

We regret to inform you that only shortlisted candidates will be notified.

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Joselito | EA Registration: R25126580