Senior Director/Executive Director, Product, Transaction Monitoring Surveillance Compliance Senior Director/Executive Director, Product,  …

Ethos BeathChapman
new

in Singapore
Permanent, Full time
Last application, 18 Sep 21
Competitive Salary
Ethos BeathChapman
new

in Singapore
Permanent, Full time
Last application, 18 Sep 21
Competitive Salary
Ethos BeathChapman
Excellent opportunity to lead a key function with regional coverageInfluential role with multiple global touchpointsExtensive AML/Transaction Monitoring experience preferredOur Client is a leading international bank, searching for a Product Management, Monitoring Executive Director, a vital role influencing the Group’s AML policies and procedures. This
person will lead the AML Monitoring, product management processes and manage associated risks. They will advise and provide oversight on industry best practices pertaining to changes in the regulatory landscape.
You will:
  • Have at least a Bachelor’s degree and a minimum of 15 years of relevant working experience in a similar setting
  • Have experience collaborating across functions on regulatory issues affecting Group AML Policies and Procedures.
  • Be very comfortable liaising with stakeholders across all seniority levels
  • Have strong verbal communication and interpersonal skills
Take charge of this opportunity to welcome a new career challenge.

EA Personnel No R1216328
EBC Connect Pte Ltd
Licence No 16S8112
Company Overview

Ethos BeathChapman (EBC) is a global group of executive recruitment experts in Australia, Asia and EMEA, with a broader network beyond. We connect exceptional people to exceptional companies.

Our multidisciplinary expertise covers corporate and specialised functions across Financial Services, Technology, Fintech, Legal, Accounting, Risk and Compliance recruitment markets, among others.

Established 2005 in Sydney, EBC’s mid-sized agility and solutions-focused approach enables us to flex where traditional search consultancies have failed, and scale beyond the reach of boutiques, in designing highly flexible solutions that address the client’s unique needs.

Today, we have six offices worldwide in Australia, Singapore, Hong Kong, Japan, Netherlands and the UK. EBC is part of the Nikkei-listed Will Group, Inc. We also own Quay Appointments and CONNECT, the staffing and managed solutions specialists.

Let’s connect, and make exceptional happen, together: www.ethosbc.com 

MOM licence no. 16S8112 | Reg No. R1220502

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