Manager, AML Compliance | Regional Corporate Bank

  • Competitive
  • Singapour, Singapore
  • CDI, Plein-temps
  • Kerry Consulting Pte Ltd , Numéro de Licence EA : 16S8060
  • 16 nov. 17 2017-11-16

Our client, a regional bank, is currently looking to hire a Manager in AML Compliance to join their Compliance team. This is a generalist AML Compliance role, reporting directly to the Head of Compliance and gaining exposure to the full suite of AML responsibilities. This is a good opportunity for a candidate looking to be part of a mid-sized bank in its growth phase.

Key responsibilities of the role include:

  • Flagging up of any STRs during compliance monitoring, covering Compliance assurance
  • Tale charge of Compliance training when required
  • Be part of any User Acceptance Testing in Compliance system implementation  
  • Ensure timely reports to Head of Compliance on review findings and provide necessary suggestions to improve, if any

The ideal candidate should be degree qualified with minimum 4-6 years of relevant AML compliance exposure and hands-on experience within the banking industry.

To apply, please submit your resume to Melisa Tan at mt@kerryconsulting.com, quoting the job title and ref no. MT12903. We regret that only shortlisted candidates will be notified.

Registration No: R1548039

Type of Work: Permanent

Region: Singapore

Licence No: 16S8060