Assistant Vice President/Vice President Anti Money Laundering

Our client, a major bank in Singapore is currently looking for the following:

Regulatory Compliance Unit

• You will play an active role in the bank-wide AML/CFT project, spanning various divisions of the bank, including its overseas offices and subsidiaries. As its Proejct Manager, you will essentially maintain the group’s AML/CFT programme, implement its surveillance system, provide advice, handle technical training, and implement policies, procedures and internal controls. You are expected to be already a specialist in core AML/CFT, with at least 5 years experience within this technical domain. It is important that you have good project management, interpersonal and communication skills, and be conceptually strong.

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