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Team Lead, Kyc Compliance

2 weeks ago

Singapore BTI EXECUTIVE SEARCH PTE. LTD. Full time

Our client in the banking industry is hiring an experienced KYC/AML Compliance professional.

Team Lead, KYC Compliance - Private Banking

This role will entail reporting to the Head of Legal & Compliance in Singapore with the main responsibilities of:

- Manage and oversee all Singapore private wealth (PW) regulatory compliance matters, and lead the team
- Develop and handle AML/CFT, monitoring, surveillance, suitability, cross border advisory, conflicts of interests, licensing, etc.
- Working closely with Private Wealth personnel and the respective policy owners, to provide counsel, advice and support to all of the Company’s businesses and support functions on compliance related areas
- Provide advisory services on transactional issues, for Private Wealth existing and new business initiatives and products
- Manage on-going regulatory matters
- Perform regular Monitoring and Testing of Controls to ensure that internal policies and regulatory requirements are met adequately and report all findings succicntly on a timely basis to the Head
- Attend all necessary compliance meetings as directed to ensure all issues are noted and subsequently attended to.
- Manage any assigned specific projects involving external vendors, including but not limited to the implementation of KYC digitization
- To work with Head to generate Compliance Rule, policies and procedures and related internal rules, or revise company existing Compliance Rule in line with Head Office policies and procedures
- Work closely with internal stakeholders ti strengthen compliance
- culture by setting standards and implementing effective management
- To adhere and be in compliance with local regulation and Group directives.
- Monitor daily activities of Private Wealth Business side and give them adequate advice and warning when necessary.
- rovide constructive advice and proposals to Business side and Management in order to improve effectiveness and efficiency of business on perspective of Compliance, and activate those practically.
- Maintain continuous and regular communication with our Head office and make sure to maintain unified understanding and opinion for Private Wealth businesses on legal and compliance perspectives.
- Support to make necessary documents of various agreements and contracts for Private Wealth businesses.
- Assist in formulating policies procedure manuals (PPMs) required for Private Wealth business

**Requirements**:

- Relevant experience in general compliance in a private bank
- Minimum bachelor degree of a related study
- Knowledge of relevant regulatory requirements

EA License No. 16S8296 - EA Personnel Registration No. R21102756