Senior Client Review Officer

Reference: BH-176400

Excellent opportunity to join a well-performing financial institution
Be part of regional growth and business expansion plans
Element of travel involved to meet clients across Asia

Combining the infrastructure of a bank with the technology of a FinTech, the company invests into the future of global trade and transactional banking to empower operations in payment processes for clients all across Asia.

Responsibilities

As a Senior Client Review Officer, you will:

Lead the onsite review of clients' AML policies and procedures
Analyse clients' financial crime control framework against respective/local regulatory requirements
Summarise findings from the onsite review for senior management
Stay abreast of regulatory changes and train the team or other stakeholders on financial crime topics

Ideally, you should:

Have minimally 5 to 7 years of relevant experience in performing AML audits or reviews on regulated Financial Institutions and/or High-Risk businesses
Demonstrate strong understanding of the regulatory landscape in Asia
Possess ability to review AML policies and procedures to identify inadequacies
Be a strong interpersonal communicator with skills to manage and liaise with key stakeholders across seniorities

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

EA Personnel No. R22104718

EBC Connect Pte Ltd
License No. 17C8975

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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