Compliance AVP/VP (Full Bank)

Reference: BH-18140

Exciting Compliance opportunity with a full bank
Relevant FCC experience highly advantageous
Driven, dynamic candidates desired

Our Client is a leading fully-licensed regional bank, seeking an experienced Compliance AVP/VP to strengthen its AML and FCC capabilities and processes for their Retail and Private Banking businesses. Working within an established team, you will be reviewing EDD and reporting submissions, as well as reviewing and filing STRs, liaising with Officers on follow-up queries.

You will:

Have at least 5-10 years of Compliance experience in an established Bank
AML, FCC and EDD experienced desired
Possess a strong understanding of applicable laws, rules and standards and their practical impact on the retail and private banking operations
ACAMS certification will be advantageous
Display excellent communication skills and are comfortable engaging 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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