Private Trust Compliance Manager
6 days ago
This role is responsible for managing AML/CFT risks within the Private Banking division.
Key Job Responsibilities- Manage AML/CFT risks within the Private Banking division.
- Conduct thorough CDD reviews for complex clients and transactions.
- Identify and assess high-risk clients, including PEPs.
- Report and investigate suspicious activity.
- Ensure compliance with AML/CFT regulations and best practices.
- Support initiatives in areas of regulatory compliance, systems enhancements, and processes improvements.
- Degree Holder in Finance or Business with 3-5 years of proven experience in AML/CFT compliance, ideally within the financial services industry.
- A strong understanding of AML/CFT regulations and best practices.
- Experience conducting thorough CDD reviews for complex clients and transactions.
- Ability to identify and assess high-risk clients, including PEPs.
- Experience with reporting and investigating suspicious activity.
- Familiarity with FATCA, PDPA, and other relevant regulations.
- Excellent analytical and problem-solving skills to identify and mitigate risks.
- Strong written and verbal communication skills to clearly articulate findings and recommendations.
- Proficiency in Microsoft Office Suite, particularly Excel and PowerPoint.
- Ability to work independently and as part of a team, managing multiple priorities effectively.
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senior trust officer
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