VP - KYC Periodic Review Manager

Expiring today

Location
Singapore
Salary
Competitive
Posted
14 Oct 2018
Closes
18 Oct 2018
Ref
4578814
Contract type
Permanent
Hours
Full time
My client, a top tier bank, is looking to hire a Manager for their KYC Periodic Review team. The right candidate should have experience managing a team and strong KYC/AML experience in Global Banking.

Key Responsibilities
  • Operationally run and manage AML/ KYC Remeditation team.
  • Help in the improvement of AML/ KYC CDD processes.
  • Facilitates and provide guidance to team on day to day executions as well as exceptions handling.
  • Involvement in ad hoc projects for new processes.
  • Work and manage assigned Risk related remediation efforts
  • Participate in Remediation, internal/external Audits.
  • Point of contact for Business & Management when matters require attention.

Requirements
  • At least 8 years of experience in a KYC/AML position
  • Good understanding of AML/KYC CDD Policies & processes.
  • Control focused mindset and good understanding of regulatory and reputational risks - (knowledge of Regulators' AML requirements).
  • Proven experience in people management, strategic planning, risk management and change management.
  • Strong leadership qualities.
  • Excellent communications skills and ability to present to an audience.
  • Independent and ability to multi-task and meet multiple timelines.

Morgan McKinley Pte Ltd
EA License No: 11C5502
Registration No: R1549612
EAP Name : Dhanushi De Silva

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