aml/fcc policy director in singapore

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job details

job category
banking & financial services
job type
reference number
00 00
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job description

about the company

Our client is a global powerhouse looking to expand their team with an experienced financial crime policy/ governance professional. As a key member of the financial crime team, your role is to define and maintain key standards for financial crime through policies and procedures.

about the job

Your scope of duties will include:

  • Acting as the custodian of the obligations register
  • Defining, drafting and continuously reviewing CDD procedures and controls to ensure consistency across all business units globally
  • Be the point of contact within the financial crime compliance team in relation to the interpretation of CDD procedures
  • Ensuring consistency is achieved on a local, regional and global level
  • Be able to identify emerging risks to the bank including digital risk and virtual currencies

skills and experience required

  • Degree in Accountancy, Banking, Business or Law, or relevant professional qualification in financial services or audit
  • Minimum 10 years of relevant experience with a sound understanding of the regulatory landscape and industry standards
  • Comprehensive knowledge of CDD requirements and procedures. Experience in CDD policy interpretation/ development is a bonus
  • Charismatic and influential individual with strong interpersonal and communication skills; stellar stakeholder management
  • Legally trained professionals with drafting experience in FS sector would be an added advantage

To apply online please use the 'apply' function, alternatively you may contact <Daniella Koh> at <65106574>.
(EA: 94C3609/ <R1655148> )