Develop and execute AML focused projects around functions such as new client approvals, periodic review and account closures across the APAC region.
Identify gaps in existing process and design target process whilst ensuring that regulatory requirements are adhered to.
Manage different project streams and carry out AML/KYC policies and processes change across the region.
Support the design and development of global initiatives by providing AML change/project guidance.
AML/KYC project management or change management experience from the private banking or wealth management business sector.
Ability to define project scope, manage work streams and keep abreast of project progression.
Good at building relationships and credibility; you will be dealing with both internal and external stakeholders of ranging seniority on a day-to-day basis.
To discuss in more details and obtain further information please contact Shingo Wong on or call +
EA Registration Number R. Licence Number – 16S8139
Black Swan Group is an award winning global corporate governance recruitment firm who launched here in Singapore in early 2014. We have developed a reputation for finding exceptional talent and matching them with exciting and unique opportunities. Initially founded in London in 2010 we now have 4 offices globally in London, Singapore, Hong Kong and New York supporting clients across the entire spectrum of financial services businesses.