Legal, Risk and Compliance SingaporeApply for this job

  • Investigations role focused on Private Banking
  • Work closely with PB Relationship Managers on interesting cases
  • Ideal for candidates from regulatory and enforcement backgrounds

An international bank with a strong presence in Asia is looking to add a VP, Investigations to their Financial Crime Compliance team focused on Private Banking. The role is focused on conducting investigations of possible money laundering cases for PB clients and working with both the Business and Financial Intelligence Units on mitigating financial crime risk. The ideal candidate should have good knowledge of FCC with prior Investigations experience. In return you can look forward to working with an organisation that is international yet prides itself on its Asian cultures and promoting internal mobility in the long run.

Main Responsibilities:

  • Conduct Anti Money Laundering (AML) investigations within Group Standards for the Private Bank to determine grounds for reporting suspicious activity
  • Work with PB Relationship Managers to seek information for investigative purposes
  • Identify possible violations of laws and regulations, and escalate accordingly

Skills/Experience Required:

  • Money laundering investigations experience including Transaction Monitoring
  • Experience in writing suspicious activity reports
  • ACAMS or ICA AML qualifications

Interested candidates can either forward their CVs to richard.bradshaw@ethosbc.com quoting reference number RB/ADBF-771033/BC, or contact Richard in our Singapore office at +65 6692 0700 for a preliminary confidential discussion.

EA Personnel No R1109268

BeathChapman Pte Ltd

Licence No 16S8112

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Consultant

Interested candidates should forward their CV to richard.bradshaw@ethosbc.com, quoting ref RB/ADBF771033 or call Richard Bradshaw on +65 6692 0700 for a confidential discussion.