Singapore, Singapore

VP – Compliance (Digital Bank)

Established European digital bank with strong growth plans in Asia looking for a senior compliance team lead to head the team in Singapore. Solid business platform with 20 years of history within digital banking.

Please contact Vanessa Lam on +65 6850 7206 or email your cv directly in word format with job reference no. Jo0000005049 to banking-SG@theedgepartnership.com

Please note that due to the high number of applications only shortlisted candidates will be contacted. If you do not hear from us in the next 5 business days we regret to inform you that your application for this position was unsuccessful.

EA Licence : 16S8131

Recruiter Licence : R1328559

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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

Role requirements

University Degree with 10 years of solid relevant working experience within CMS licensed firm.
Demonstrated experience in end to end financial crime cycle, including on-boarding, transaction monitoring and regulatory compliance business advisory
Ability to build relationships by communicating and working effectively with regulators compliance and business users

Singapore, Singapore

VP – Compliance (Digital Bank)

Key responsibilities

Role requirements

Apply for this Job

VP – Compliance (Digital Bank)

Singapore, Singapore

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