AML Compliance Manager - Corporate Bank

  • 70K + Bonus
  • Singapore
  • Permanent, Full time
  • Drake International
  • 20 Jan 19

Our client is an Corporate Bank and they are now seeking an experienced Compliance Officer to join their team in Singapore.

The Role

  • Routine review of relevant application forms as part of the policies and procedures on AML/CFT/CDD/Sanctions/Tax Crime matters.
  • Performance of 2nd line compliance monitoring activities in relation to CDD and AML screening.
  • Monitoring and reporting on the conduct and completion of CDDs.
  • Maintain the use of all AML related systems.

To Qualify

  • A recognized degree, preferably in Accounting, Banking & Finance, Law or equivalent.
  • High degree of professionalism, integrity and an exceptional team player
  • Minimum 3 years’ relevant experience in Compliance of a sizable financial institute/regulatory body,
  • Experience in administering and managing Anti-Money Laundering Program and well versed in banking laws
  • Excellent communication and interpersonal skills with ability to interact with all levels of staff and management.