VP – Compliance (EAM or Private Banking)

Key responsibilities

• Establishing and oversight on AML-CFT policies, procedures, systems and controls, including reviewing and updating as appropriate based on MAS and Group requirements
• Monitoring international transactions to ensure operations within the sanctions regime of the UN, OFAC, FATF and UAE rules and procedures
• Execute strategic KYC regulatory change driven by senior leadership team
• Provide guidance and advisory to internal stakeholders with respect to financial crime procedures and workflow
• Perform risk reviews and remediate issues
• Face off with business partners, support groups, audit, compliance