Head of Client Management Unit, Asia (3 months contract)

ICBC STANDARD BANK PLC Singapore Branch

Singapore, Singapore
**
Proven experience running kyc or aml team
Knowledge of hk and singapore aml requirements
Experience with corporate clients risk profiles
** ICBC Standard Bank Plc is seeking a Head of Client Management Unit for its Asia division based in Singapore. This three-month contract role involves overseeing KYC and client onboarding, as well as managing supplier risk functions, requiring a strong background in financial compliance and team leadership. **

Job Summary

  • The Head of CMU, Asia leads the KYC, Client On-Boarding, and Supplier Risk Management functions for the Asia Pacific region.
  • This role serves as the first line of defence against financial crime, bribery, corruption, and tax evasion while supporting front office operations.
  • The position requires supervising the team to ensure timely customer on-boarding, managing complex ownership structures, and adhering to strict regulatory requirements.

Matching Summary

Match Score: 75

** ICBC Standard Bank Plc is seeking a Head of Client Management Unit for its Asia division based in Singapore. This three-month contract role involves overseeing KYC and client onboarding, as well as managing supplier risk functions, requiring a strong background in financial compliance and team leadership. **

Skills & Requirements

Must-have

  • Proven experience running KYC or AML team
  • Knowledge of HK and Singapore AML requirements
  • Experience with corporate clients risk profiles
  • Supervising team productivity and performance
  • Understanding of financial crime prevention

Nice-to-have

  • Strong stakeholder management skills
  • Ability to adapt quickly to change
  • Self-motivated and pragmatic approach
  • High level of personal integrity
  • Analytical mind set with attention to detail

Key Requirements

  • Post graduate degree preferred
  • Significant experience in Banking Sector KYC/AML
  • Knowledge of emerging markets finance

Work Rights

Not specified

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