Compliance Director

2 days ago

Singapore LICO RESOURCES PTE. LTD. Full time

Lico Resources is partnering a distinguished corporate bank dedicated to delivering exceptional financial solutions to businesses globally. With a steadfast commitment to compliance and integrity, they are in search of a dynamic Compliance Director to join their existing desk in Singapore, with specific focus on AML & KYC responsibilities.

**Position Overview:
You will be responsible for overseeing and managing all aspects of the bank's AML compliance program, with a particular focus on KYC procedures. You will collaborate with various departments to ensure compliance with regulatory requirements and mitigate the risk of financial crime.

**Key Responsibilities**:

- Develop and implement comprehensive AML and KYC policies, procedures, and controls in alignment with MAS requirements and industry best practices.
- Providing guidance on complex AML/KYC issues and facilitating professional development opportunities.
- Conduct thorough risk assessments and due diligence on new and existing clients to identify potential money laundering and terrorist financing activities.
- Evaluate and investigate suspicious activity reports (SARs), escalating findings to senior management and regulatory authorities as warranted.
- Stay abreast of evolving AML/KYC regulations and industry trends, ensuring continuous enhancement of our compliance framework.
- Collaborate closely with internal stakeholders, including legal, compliance, risk management, and business units, to enhance AML/KYC controls and processes.
- Foster strong relationships with regulatory agencies, participating in audits and examinations to demonstrate compliance with AML/KYC regulations.

Provide regular reports and updates to senior management on AML/KYC compliance activities, emerging risks, and mitigation strategies.

**Qualifications**:

- Bachelor's degree in finance, business administration, law, or a related field.
- Extensive experience (at least 8+ years) in AML compliance within the banking or financial services industry, with a focus on KYC procedures.
- Profound knowledge of AML regulations.
- Strong analytical, problem-solving, and decision-making skills.
- Excellent communication and interpersonal skills, with the ability to collaborate effectively across departments and levels of the organization.
- Exceptional organizational skills, with the ability to manage multiple priorities and deliver results in a fast-paced environment. Unwavering commitment to integrity, professionalism, and ethical conduct.

Please note that the data provided will be used for recruitment purposes only.

EA Licence Number: 13C6733 EA Personnel Number: R1333454

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