Director - AML Risk Governance Director - AML Risk Governance …

ANSA Search Pte. Ltd.
in Singapore
Permanent, Full time
Last application, 31 Jul 21
Competitive
ANSA Search Pte. Ltd.
in Singapore
Permanent, Full time
Last application, 31 Jul 21
Competitive
Posted by:
Helen Ng • Founder / Director
Posted by:
Helen Ng
Founder / Director
Our client is a respectable brand within the banking industry. Due to business expansion, they are now looking for an excellent Director – AML Risk Governance to join their highly successful business.

This new hire will play an integral role in anchoring and shaping the AML Risk Governance framework for the Bank. You will be an AML subject-matter-expert on risk assessment, identify gaps and ensure the appropriateness of risk appetite.  Additionally, you will act as a key risk specialist to provide advisory on PEP risk exposures and stay abreast of the key AML/CFT risk, developments, and trends.

This is a role for an AML/CFT talent who is forward-looking, innovative, and capable of exercising sound judgment in business decisions. You are a strategic thinker who can operationalize key concepts and ideas to develop a robust AML Governance framework. Skilled in strong analytical capabilities and risk acumen, with a passion for working with the team to drive and shape the best-of-class AML Risk Governance framework. 

To succeed in the role, you should have strong technical knowledge and understanding of Private Banking AML/CFT regulatory requirements.  Bachelor’s degree from a reputable university, with ACAMS certification. Resourceful, team player, strong communication skills

Interested applicants, please reach out to helen@ansasearch.com . Your interest will be treated with the strictest confidentiality. Only successful candidates will be notified.

EA Reg. No. R1105493 | EA Licence No. 16S7973

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