Vp/ avp, fcss aml advisory, group legal, secretariat
3 days ago
Business Function Group Legal, Compliance & Secretariat ensures that the bank's interests are protected by zealously guarding and enhancing its reputation and capital. We also work to maintain a good standing with all our regulators, customers, and business partners. Because we believe that at the heart of business banking is to uphold the values of trust and integrity for all our stakeholders. Responsibilities This position requires the successful candidate to have a sound understanding of AML/CFT regulations and apply the AML/CFT requirements in relation to the Institutional Banking Group (IBG) business unit. The successful candidate is expected to actively interact with management, business, operations and other stakeholders in providing advisory support to first line and second line functions to uphold DBS' AML/CFT Standards across all DBS locations. The candidate must be confident and be able to interact with stakeholders of varying seniority. The successful candidate would also be presented with opportunities to run and participate in IBG/LCS projects and attend governance committees. Candidates with experience in various institutional business (e.g. Digital Assets/Crypto Trading, Treasury & Markets, Capital Markets, Trust, etc.) will have an added advantage. Manage the annual refresh of Group Policies and Standards relating to AML/CFT Ensure consistent interpretation and implementation of AML/CFT Standards across Business Units/Support Units/DBS Locations. As the subject matter expert, provide relevant technical expertise in interpreting AML/CFT related issues and offer practical solutions and advisory support to address and mitigate AML/CFT risk. Provide advisory on New Products Approval reviews relating to IBG Assist in providing responses to queries from the MAS, internal audit and external auditors. Participate in and provide key updates on AML/CFT related matters to the respective business/support unit governance committees Provide advisory on industry wide initiatives such as ACIP and support IBG initiatives Provide group advisory support and oversight to the compliance colleagues at other DBS locations for a consistent interpretation and implementation of controls and processes. Lead/Participate in enterprise wide AML/CFT projects from time to time. Assist in organizing AML committee meeting and prepare regular AML reporting when required. Address potential issues holistically and timely with minimal supervision. Any other support as required by the Head of IBG AML Advisory from time to time. Requirements Bachelor's Degree in a relevant field Minimum 8 years of AML/CFT experience, preferably in the AML/CFT compliance advisory function of a corporate bank Strong working knowledge with relevant experience in institutional banking Good understanding and proficient with MAS regulations on AML/CFT Strong communication and written skills Pleasant personality, great teamwork and good sense of accountability Committed and self-driven. Apply now We offer a competitive salary and benefits package and the professional advantages of a dynamic environment that supports your development and recognises your achievements. #J-18808-Ljbffr
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VP, Group Legal
7 hours ago
Singapore United Overseas Bank Full timeVP, Group Legal & Secretariat Posting Date: 12 Nov 2024 Location: Singapore, SG Company: United Overseas Bank Ltd About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Europe and North America. In Asia, we operate through our...
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Avp, cdd
4 days ago
Singapore OCBC Bank Full timeJob Description - AVP, CDD & Advisory Officer (240001 M3) Why Join In this ever-evolving financial crime landscape, you will have the opportunity to work with and provide expert financial crime advisory guidance to Business Units and other relevant stakeholders within Financial Crime Compliance (FCC) and across the Bank. As part of the FCC community of...
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VP, Anti-Financial Crimes Advisory
1 month ago
Singapore United Overseas Bank Full timeVP, Anti-Financial Crimes Advisory (Group Retail), Group Compliance Posting Date: 8 Oct 2024 Location: Singapore, SG Company: United Overseas Bank Ltd About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Europe and North...
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VP, Anti-Financial Crimes Advisory
5 days ago
Singapore United Overseas Bank Full timeVP, Anti-Financial Crimes Advisory (Group Retail), Group Compliance Posting Date: 6 Nov 2024 Location: Singapore, SG Company: United Overseas Bank Ltd About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Europe and North...
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Singapore DBS Bank Limited Full timeBusiness Function Group Legal, Compliance & Secretariat ensures that the bank's interests are protected by zealously guarding and enhancing its reputation and capital. We also work to maintain a good standing with all our regulators, customers, and business partners. Because we believe that at the heart of business banking is to uphold the values of trust...
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Regional AML Advisory
4 weeks ago
Singapore BNP Paribas Full timePosition Purpose The Compliance function is at the heart of BNP Paribas' risk management. One of the pillars of the Group's internal control setup, Compliance teams work both independently and in close partnership with the Business to adapt to the evolution of the Group's activities and the requirements of the regulators. Compliance teams contribute to...
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VP, Anti-Financial Crimes Advisory
6 days ago
Singapore United Overseas Bank Full timeVP, Anti-Financial Crimes Advisory (Group Retail), Group Compliance Posting Date: 6 Nov 2024 Location: Singapore (City Area), Singapore, SG, 048624 Company: United Overseas Bank Ltd About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in...
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Vp, anti-financial crimes advisory
2 days ago
Singapore United Overseas Bank Full timeVP, Anti-Financial Crimes Advisory (Group Retail), Group Compliance Posting Date: 6 Nov 2024Location:Singapore (City Area), Singapore, SG, 048624Company: United Overseas Bank LtdAbout UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific,...
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AVP, AML Transaction Monitoring Advisory
2 weeks ago
Singapore TENTEN PARTNERS PTE. LTD. Full timeRoles & ResponsibilitiesOur client, an asian wholesale bank is looking for an experienced AML compliance individual with experience in Transaction Monitoring functions and systems deployment. You will be part of the regional AML advisory team, supporting on AML related matters, including policy, standards, procedures and solutions. Responsibilities: ...
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AVP, Business Compliance, Group Legal, Secretariat
2 months ago
Singapore DBS Bank Limited Full timeBusiness Function Group Legal, Compliance & Secretariat ensures that the bank's interests are protected by zealously guarding and enhancing its reputation and capital. We also work to maintain a good standing with all our regulators, customers, and business partners. Because we believe that at the heart of business banking is to uphold the values of trust...
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First VP, Legal
3 weeks ago
Singapore United Overseas Bank Full timeFirst VP, Legal Posting Date: 19 Oct 2024 Location: Singapore, SG Company: United Overseas Bank Ltd About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Europe and North America. In Asia, we operate through our head office...
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Compliance Officer
2 months ago
Singapore DBS Bank Limited Full timeJob Title: VP/AVP, Business Compliance, Group Legal, SecretariatDBS Bank Limited is seeking a highly skilled and experienced professional to join our team as a VP/AVP, Business Compliance, Group Legal, Secretariat. This role will be responsible for providing regulatory and compliance advice and support to the Global Financial Markets (GFM) business in DBS...
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AVP, AML Compliance Specialist
4 weeks ago
Singapore Sumitomo Mitsui Banking Corporation Full timeJob Summary We are seeking a highly skilled AVP, AML to join our team at Sumitomo Mitsui Banking Corporation. The successful candidate will be responsible for performing AML monitoring and review on Trade post-transaction files, investigating and reporting discrepancies and irregularities arising from transactions, and preparing reports that summarize team...
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Vp, anti-financial crimes advisory
6 days ago
Singapore United Overseas Bank Ltd. Full timePosting Date: 8 Oct 2024 Location: Singapore, SG Company: United Overseas Bank Ltd About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Europe and North America. In Asia, we operate through our head office in Singapore and banking...
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Singapore DBS Bank Full timeBusiness Function Group Legal, Compliance & Secretariat ensures that the bank's interests are protected by zealously guarding and enhancing its reputation and capital. We also work to maintain a good standing with all our regulators, customers, and business partners. All these are connected to our belief that at the heart of business banking is to...
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Singapore DBS Bank Limited Full timeBusiness Function Group Legal, Compliance & Secretariat ensures that the bank's interests are protected by zealously guarding and enhancing its reputation and capital. We also work to maintain a good standing with all our regulators, customers, and business partners. All these are connected to our belief that at the heart of business banking is to uphold...
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Avp/vp kyc compliance | singapore, sg | hybrid
14 hours ago
Singapore Empower Partners Search Full timeAVP/VP KYC Compliance Empower Partners Search, SingaporeJob Details: Posted 2 days ago | Hybrid Job | Permanent | S$100k - S$120k Our client, a leading private bank, is seeking a qualified professional for an AVP/VP position in their KYC team. This role will be senior and offers the opportunity to contribute to a growing organisation looking to enhance...
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AVP, CDD
2 weeks ago
Singapore OCBC Full timeWhy Join In this ever-evolving financial crime landscape, you will have the opportunity to work with and provide expert financial crime advisory guidance to Business Units and other relevant stakeholders within Financial Crime Compliance (FCC) and across the Bank. As part of the FCC community of experts, you will ensure second line oversight over business...
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AVP/VP, IT Risk Specialist
6 days ago
Singapore Eames Consulting Full timeAre you an experienced IT Risk specialist with financial industry experience looking for your next challenge? If so, our client, an established global bank with a significant presence in the region, is looking for someone like you to join them as AVP/VP, IT Risk Specialist. As AVP/VP, IT Risk Specialist, you will be responsible for: Providing oversight for...
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Compliance Advisory Manager
1 month ago
Singapore StriveX Full timeJob Title: Compliance Advisory AVPStriveX Pte Ltd is seeking a highly skilled Compliance Advisory AVP to join our team. As a key member of our compliance function, you will play a critical role in ensuring the bank's compliance with regulatory requirements and internal controls.Key Responsibilities:Advise and support businesses on all compliance matters,...
