Compliance Director - AML/KYC Testing - Corporate Banking

  • Negotiable
  • Singapour, Singapore
  • CDI, Plein-temps
  • Morgan McKinley Singapore , Numéro de Licence EA : 11C5502
  • 15 sept. 17

My client is an international corporate bank with strong presence within APAC. Due to expansion, they are seeking a qualified AML/KYC Director to join their compliance testing team. Candidates with prior experience in Audit who have moved into a AML Compliance role are welcomed to apply.

You will be required to

  • Develop and Execute CDD test plans on Corporate Banking clients
  • Undertake ongoing testing of KYC quality and compliance
  • Work with the AML Business teams to compile management information
  • Identify risks across the bank's aml framework and oversee solutions to mitigate those risks
  • Oversee the development of meaningful measurement for financial crime compliance, drawing on tools from the risk management discipline
  • Liaise with senior stakeholders across multiple geographies in relation to the overall framework and review outcomes

To qualify for this role you must possess

  • Minimum 10 years of experience in AML/KYC Compliance
  • Minimum 5 years of experience in AML/KYC within Corporate Banking
  • Prior experience in a compliance testing role specific to Client Due Diligence
  • Degree Qualified

For a confidential discussion, do reach out to Paul (EA Registration No R1110469) at 6818 3141