AVP/VP, AML Policy, Advisory and Training

2 weeks ago

Singapore DBS Bank Limited Full time $120,000 - $240,000 per year
Business Function

The Institutional Banking Group provides corporate customers with a full range of commercial banking products and services, including cash management services, current accounts, time deposits, trade finance, working capital finance, term loans and foreign exchange. Through our continued commitment, DBS has cultivated long-standing relationships with its customers in the region that are based on account relationship management, service differentiation, product development and rigorous credit standards.

Responsibilities
  • Collaborate with stakeholders to provide AML and Sanctions advise globally and ensure all AML and Sanctions policies procedures and controls are implemented effectively and in accordance with local regulations and Group Standard
  • Oversee the development and implementation of AML-related policies across core markets to ensure consistency and robust controls are in place, and risk and control measures are appropriately adopted
  • Managing internal and external audits, resolving identified issues and responding to queries from regulators
  • Partake in the development, maintenance and delivery of AML training material and e-learning modules globally
  • Assess the risks underlying each line of business, ensure appropriate risk coverage and resolve ambiguity in the interpretation of policies affecting business practices
  • Identify opportunities to use technology in improving AML/CDD controls and processes
  • Drive risk management practices, including monitoring and evaluating adequacy of AML controls:
  • Lead AML-related change management initiatives
Requirements
  • Good understanding of the changes to regulatory requirements for AML / CFT, provide advisory and communicate the changes effectively with a view to establish processes and procedures that are compliant with the new regulations.
  • Strong domain knowledge in AML and Sanctions and demonstrated experience in policy operationalisation globally, including ability to assess underlying AML risks in emerging products and business transactions.
  • Possess a blend of analytical skills, problem solving and communication skills with an eye for details, and aptitude for change management.
  • Ability to be customer centric without compromising on risk and controls.
  • Aptitude for change management, meeting key focal outcomes such as effectiveness, efficiency, and productivity.
  • University degree with at least 8 years of AML / KYC exposure and management experience.
-en

  • AVP/VP, AML Policy, Advisory and Training

    1 week ago

    Singapore DBS Bank Full time

    AVP/VP, AML Policy, Advisory and Training - Group IBG COO Business Function The Institutional Banking Group provides corporate customers with a full range of commercial banking products and services, including cash management services, current accounts, time deposits, trade finance, working capital finance, term loans and foreign exchange. Through our...

  • Avp/vp, Aml Policy, Advisory and Training

    1 week ago

    Singapore DBS Bank Full time

    Business FunctionThe Institutional Banking Group provides corporate customers with a full range of commercial banking products and services, including cash management services, current accounts, time deposits, trade finance, working capital finance, term loans and foreign exchange. Through our continued commitment, DBS has cultivated long-standing...

  • Avp Aml/cft Officer

    3 days ago

    Singapore Qontel Search Pte Ltd Full time

    **AVP AML/KYC Officer** Our client is a globally recognized brand in the banking industry with a strong presence worldwide. They are currently in the midst of significant regional expansion and are dedicated to fortifying their control function. To support this objective, they are seeking a dynamic AVP AML/KYC officer to join their Business Compliance...

  • AVP/VP, Client Onboarding – Private Banking

    6 days ago

    Singapore DANOS ASSOCIATES (SINGAPORE) PTE. LTD. Full time $90,000 - $120,000 per year

    Join a fast-paced, high-performing team at the forefront of client onboarding in private banking.Are you detail-oriented, driven, and passionate about setting the gold standard in client due diligence? My client is seeking an AVP/VP, Client Onboarding to join their dynamic team and play a pivotal role in delivering a seamless and compliant onboarding...

  • AVP/Manager - Business Risk and Controls Management Advisory

    1 week ago

    Singapore UOB Full time

    Overview AVP/Manager - Business Risk and Controls Management Advisory at UOB. The successful candidate will be part of the Business Risk and Control Management Anti-Financial Crime team within Group Retail (GR) that covers a range of banking segments and products. Responsibilities Formulate and strengthen governance on all risk frameworks and policy...

  • AVP/Manager - Business Risk and Controls Management Advisory

    1 day ago

    Singapore UOB Full time

    Overview AVP/Manager - Business Risk and Controls Management Advisory at UOB. The successful candidate will be part of the Business Risk and Control Management Anti-Financial Crime team within Group Retail (GR) that covers a range of banking segments and products. Responsibilities Formulate and strengthen governance on all risk frameworks and policy...

  • Avp/vp Kyc Compliance

    1 week ago

    Singapore Empower Partners Search Full time

    Our client, a leading private bank is seeking a qualified professional for a AVP/VP for their KYC team. This position will play the role of a senior and offers the opportunity to contribute to a growing organisation looking to grow their compliance function. **Key Responsibilities**: - **Governance**:Conduct due diligence on high risk clients (both new and...

  • Financial Reporting

    1 week ago

    Singapore The Edge Partnership Full time

    The Edge Partnership SingaporePosted 19 minutes ago Remote Permanent S$90k - S$200k - M- Posted by - Melissa Ng- Consultant - Specialist in recruitment in the Finance and CFO space for Banking & Financial ServicesFollow Some of the key responsibilities will include: - Guiding reporting close for IFRS - Technical interpretation, advisory and implementation...

  • AVP/VP Financial Crime Compliance, Global Investment Management

    11 hours ago

    Singapore WILSONHCG SINGAPORE PTE. LTD. Full time $288,000 - $600,000 per year

    A leading global investment management firm is looking to hire financial crime compliance AVP/VP. You will be responsbile for the following You are the first point of contact for financial crime risk.You will support the business unit's financial crime obligations and implement the bank's Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF), and...

  • Kyc/aml Client Onboarding Officer

    3 days ago

    Singapore Tangspac Full time

    -Tangspac Singapore Posted 4 minutes ago Hybrid Permanent S$7k - S$12k - POSTED BY - Faith Kenton - Recruitment ConsultantFollow - Top-tier private bank looking to hire KYC Client Onboarding Officer (AVP/VP level) to join their Operations DivisThe Client Onboarding Officer is responsible for assessing AML/KYC risk for high risk accounts for escalation to...