Digital Bank, AML Compliance Digital Bank, AML Compliance …

Charterhouse Partnership Singapore
in Singapore
Permanent, Full time
Last application, 04 Aug 21
180,000/Annum
Charterhouse Partnership Singapore
in Singapore
Permanent, Full time
Last application, 04 Aug 21
180,000/Annum
Posted by:
Xuan Kwok • Recruiter
Charterhouse Partnership Singapore
Posted by:
Xuan Kwok
Recruiter
Charterhouse Partnership have been instructed by a growing Digital Bank, to assist in the build out of their AML Compliance team. This is a great opportunity for existing AML professionals to be a pioneer in the build of a digital bank.

Responsibilities

Reporting to the Head of Compliance, you will develop and implement AML policies, strategies and framework for this Digital Bank. You will provide AML Advisory to the business, by understanding all AML regulations required by MAS. Furthermore, you will perform further ad-hoc related tasks in relation to AML and the wider compliance function.

Requirements

To be qualified for this opportunity, you will be a degree educated professional with 2 - 12 years of relevant AML experience, which can be obtained from any Financial Institutions. The role will require you to establish AML/CFT related policies and frameworks and as such, you will need to demonstrate suitable prior experience to do so.

For more information on this opportunity, please reach out to xuank@charterhouse.com.sg or call 69500354 for a confidential chat.

Company Overview
about charterhouse

Charterhouse was formed in 2003 in Australia and it has established itself as a reputed recruitment specialist in its industry. With footprints in Asia, Australasia and the Middle East, we offer professional and bespoke contingency and retained search services across a variety of industrial sectors.

For more information on how we can help you, give us a call for a confidential discussion at (65) 6435 5600.

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