AML/CDD Policy Change Delivery Lead

STANDARD CHARTERED BANK (SINGAPORE) LIMITED; Singapore; On-site; SGD 20,000 - 60,000; Full time

Job summary

A leading international bank in Singapore seeks a highly skilled professional for its Client Due Diligence team. The role involves supporting project implementations to ensure compliance with AML regulations and contributing to the team's strategic vision. The ideal candidate has over 4 years of relevant experience, strong communication skills, and familiarity with banking regulations. This position offers competitive compensation and a supportive work environment.

Benefits

Core bank funding for retirement savings

Flexible working options

Proactive wellbeing support

Qualifications

• 4+ years working experience in handling projects and process independently.
• Experience in performing CDD reviews in a Bank environment.
• Familiar with MAS regulations and requirements towards AML standards for Banks in Singapore.

Responsibilities

• Support implementation of vision and strategy for CPBB COB CDD team.
• Provide CDD advisory in client level to business in relation to AML/CTF matters.
• Create timelines, milestones, and deliverables for project planning.

Skills

Project management

Communication

Risk management

Job description

A leading international bank in Singapore seeks a highly skilled professional for its Client Due Diligence team. The role involves supporting project implementations to ensure compliance with AML regulations and contributing to the team's strategic vision. The ideal candidate has over 4 years of relevant experience, strong communication skills, and familiarity with banking regulations. This position offers competitive compensation and a supportive work environment.