Group Head - KYC/Compliance & Financial Crime - Banking Sector

DESCRIPTION: Group Head of KYC, Compliance & Financial Crime

Duties:

- Ensure processes and procedures are in place for the management and development of Group's KYC policy especially in wealth management

- Make sure appropriately skilled resources are in place

- Assure metrics are in place to measure functions performed by the surveillance teams and these metrics are continuously reviewed to assure operational performance and process integrity

- Ensure a program to ensure surveillance resources are continuously informed of emerging KYC and financial crime trends such as AML, Fraud & Sanctions

- Implement a continuous improvement program to ensure processes and procedures remain current and appropriate

- Benchmark other operational teams to understand tools and processes used to support their business and adapt where appropriate

- Guide and coach stakeholders teams to ensure they understand role and responsibilities, and ensure a standard onboarding program is robust

- Provide guidance to stakeholders/projects on KYC need

- Take a lead in working with Data scientists to develop and enhance automated initial KYC interfaces

Salary Range- 250k - 350k Singapore Dollar (SGD)