VP / SVP, Business Compliance

You will provide advisory and supervisory services to the Group Wholesale Banking (GWB) Business Units for customer on-boarding and retention activities in accordance with Group Compliance – Anti-Money Laundering endorsement framework.

Job Responsibilities 

  • Lead the monitoring of GWB Business Unit adherence to the Group AML/CFT/Sanctions policy, guidelines and directives:
    • Monitor ML/TF Sanctions audit issues
    • Work with stakeholders to address potential issues / gaps identified from the ongoing monitoring process
  • Identify and assess money laundering, terrorist financing and sanctions risk exposure for new business programs; and advise Business on appropriate mitigating measures where applicable
  • Escalate product or process issues that pose ML/TF/Sanctions risk to GC-AML in accordance with the Group escalation protocols
  • Work with GC-AML on AML/CFT/Sanction matters and initiatives (i.e. policies, guidelines, framework, training, annual compliance plans, etc.
  • Work with Business Unit partners in Commercial Bank and Corporate & Institutional Banking to address AML/CFT/Sanction issues and streamline the review process to drive business efficiency
  • Lead and conduct investigations into suspected ML/TF activities and, where applicable, report suspicious activity to GC-AML in accordance with the STR escalation protocol

Qualification and Experience 

  • Minimum 8 years’ of relevant work experience, preferably in compliance, audit or operational risk management Bachelor’s degree with working experience in the Financial Industry.

To Apply:

Interested candidates may send their CV to Wai Leong at cl@chris-consulting.com (Reg. no. R1103945) quoting the job title in the Subject line. We regret that only shortlisted candidates will be notified.

Chris Consulting Pte Ltd
60 Paya Lebar Road #13-34
Paya Lebar Square, Singapore 409051

We regret that only short listed candidates will be notified.

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