Calico Asia Recruitment Pte Ltd
CALICO®Asia is an executive search consultancy dedicated to the provision of tailored recruitment solutions and consulting services for the legal and compliance communities throughout Asia. A true specialist in the region, our team manages search and selection assignments and provides bespoke recruitment services for our clients and our global network of candidates.
CALICO®’s consultants combine an understanding of regional culture and business practices with global recruiting experience. Based in Singapore, we are ideally placed to support recruitment for local and international businesses that are established as well as recruit for global companies that are new to the region. Our experienced team has a strong understanding of both the Private Practice and In-House market sectors, having focused on the legal recruitment markets for several years. As well as more traditional legal roles, our team has recruited compliance and regulatory specialists as well as contract and risk managers for a variety of industries in multiple jurisdictions.
For further information and a full range of available vacancies, please visit www.calicoasia.com
Our EA Recruitment Licence number is 11C4386.
CC0237: Compliance Officer, AML – Bank, 3+Yrs
jobsDB Ref. JSG400003003031790
EA License No. 11C4386
A foreign bank is looking for an additional Compliance Officer to cover AML for their Singapore branch. This is an expansionary role where the incumbent will be in-charge of AML surveillance across all businesses (i.e. private, corporate and retail banking business), work closely with and provide advice to all departments on AML matters, keep abreast of AML related changes in the industry and ensure that policies and procedures are in line with such changes. This is an excellent opportunity for someone who wishes to focus their career in the AML space and at the same time gain exposure to different business lines.
Successful candidates will possess:
- A recognized degree
- At least 2 years of concrete experience in AML surveillance within the retail, private or corporate banking segments
- Specific experience in sanctions clearance, transaction monitoring, KYC reviews of new and existing accounts, updating of related policies and procedures etc.
- Strong verbal and written communication skills
- Problem solving abilities and initiative, unafraid of dealing with challenges
If you are interested in applying for this position or would like to discuss the role in further detail, please send your CV in MS Word format with a covering email to our Compliance Recruitment Consultant, Lyn or call +65 68085665.
EA Registration No: R1114259