Compliance Manager

1 week ago


Singapore PARADIGM RECRUITMENT PTE. LTD. Full time

We are representing one of Asia’s largest Bank to source for a senior compliance manager for their corporate banking division.

In this role, you will be involved with:

- Assist the Head of Compliance in managing the Branch’s compliance program
- Carry out compliance monitoring and reviews
- Participate in the drafting and update of Branch Anti-Money Laundering and Counter Terrorism Financing ("AML/CFT")
- Provide AML advisory, including training to the business
- Perform compliance testing, including name screening, trade-based money laundering controls, quarterly review of CRS/FATCA
- Provide guidance to junior members of the team

**Requirements**:

- Min 6 years of experience in Compliance for a wholesale bank.
- Possessing ACAMS will be an added advantage.
- Able to manage stakeholders.

We regret to inform you that only shortlisted applicants will be contacted.

EA Reg No.: R1329095

EA License No.: 21C0434


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