Compliance Manager, AD/Director

Reference: BH-174223

Exciting Compliance opportunity with high visibility in a top Private bank
Experience with regulatory policies and risk assessments desired
Strong understanding of AML/CFT framework a must

Our Client is a top-performing private bank, urgently seeking an experienced Compliance Manager based in Singapore. Sitting right in the 1.5LOD, you will go beyond the everyday AML/FCC processes and work on reviewing regulatory policies and procedures, as well as perform bank-wide risk assessments and collaborate with Front Office on remediation and review exercises.

You will:

Possess a relevant degree from a reputable University, and at least 6+ years of relevant experience within a private bank or financial institution.
Strong knowledge of AML/CFT framework and regulatory policies, as well as risk assessments essential
Cross-border audit and controls experience will be strongly considered
Be comfortable communicating with senior stakeholders.

Take charge of this opportunity to welcome a new career challenge.

EA Personnel No R2095394
BeathChapman Pte Ltd
License No 16S8112

Ethos BeathChapman is a global group of executive recruitment experts in Asia, Australia and EMEA, with a network beyond. We connect the world's exceptional companies to exceptional people.

Connect with us at www.ethosbc.com

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