FCC (AML Advisory), KYC Policy – VP / Director

  • Competitive
  • Singapour, Singapore
  • CDI, Plein-temps
  • Aston Carter (Allegis Group Singapore Pte Ltd) , Numéro de Licence EA : .10C4544
  • 10 août 17

Top tier International banking Institution requires a Director/ VP for the role of FCC (AML Advisory), KYC Policy – VP / Director. This is an absolutely critical hire. We require someone with knowledge across the suite of Financial Crime disciplines.

Responsibilities:

  • Define Financial Crime Compliance Controls along side  set control standards  and measures.
  • Execute Governnace frameworks and models
  • Develop and implement FCC programs, policies and procedures pertaining AML/ KYC/CDD globally
  • Establish, maintain and enhance the Group Due diligence procedures nad policies globally
  • Develop and implement risk methodologies
  • Lead global AML/KYC/CDD remediation programs and act as a bank’s Lead Liaison for regulatory reviews.

 

Key skills required for the role:

  • AML Compliance – 5 Years
  • Focus on Retail or Private Banking
  • Good written and Communication skills
  • Strong business acumen, leadership qualities, interpersonal skills and multi-cultural awareness and sensitivity.
  • Ability to collaborate and work dynamically across a broad range of stakeholders.
  • Exemplary integrity, ethics, independent and resilience. 

 

Interested candidates can forward their CV in MS word format to Shivani Gandhi at Shivani.gandhi@astoncarter.com.

 

Only shortlisted candidates will be notified.