Private Bank - AML/KYC Project Manager Private Bank - AML/KYC Project Manager …

Black Swan Group
in Singapore
Permanent, Full time
Last application, 03 Dec 21
Competitive
Black Swan Group
in Singapore
Permanent, Full time
Last application, 03 Dec 21
Competitive
Posted by:
Richard Aldridge • Recruiter
Posted by:
Richard Aldridge
Recruiter
Leading private bank looking for a project manager to deliver on AML focused initiatives across the APAC region.

The organisation offers you the chance to:

  • Develop and execute AML focused projects around functions such as new client approvals, periodic review and account closures across the APAC region.
  • Identify gaps in existing process and design target process whilst ensuring that regulatory requirements are adhered to.
  • Manage different project streams and carry out AML/KYC policies and processes change across the region.
  • Support the design and development of global initiatives by providing AML change/project guidance.

You offer:                                                                          

  • AML/KYC project management or change management experience from the private banking or wealth management business sector.
  • Ability to define project scope, manage work streams and keep abreast of project progression.
  • Good at building relationships and credibility; you will be dealing with both internal and external stakeholders of ranging seniority on a day-to-day basis.

To discuss in more details and obtain further information please contact Shingo Wong on shingo.wong@blackswangroup.com or call + 65 3165 0029

EA Registration Number R1545180. Licence Number – 16S8139

Black Swan Group is an award winning global corporate governance recruitment firm who launched here in Singapore in early 2014. We have developed a reputation for finding exceptional talent and matching them with exciting and unique opportunities. Initially founded in London in 2010 we now have 4 offices globally in London, Singapore, Hong Kong and New York supporting clients across the entire spectrum of financial services businesses.

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