We are partnering an established international private bank to hire a Compliance Officer for their Periodic Review team. The role sits within Compliance and focuses on client due diligence reviews for high-risk private banking clients, including PEPs and complex Source of Wealth matters. The Role You will assess higher-risk client profiles and work closely with Front Office, Business Management and Compliance stakeholders to ensure thorough AML / CDD reviews. Key responsibiliti
We are partnering an established international private bank to hire a Compliance Officer for their Periodic Review team. The role sits within Compliance and focuses on client due diligence reviews for high-risk private banking clients, including PEPs and complex Source of Wealth matters. The Role You will assess higher-risk client profiles and work closely with Front Office, Business Management and Compliance stakeholders to ensure thorough AML / CDD reviews. Key responsibilities include: - Perform due diligence reviews on high-risk clients and PEPs - Assess Source of Wealth plausibility and independent corroboration - Conduct screening and first-level assessment on account parties and related entities - Document AML, reputational and sanctions-related risk considerations - Provide guidance to stakeholders on due diligence standards and policy expectations - Work with Relationship Managers, Business Managers and Compliance teams on review outcomes - Support audits, inspections, regulatory reporting and process enhancement projects Your Profile - Private banking PEP review experience is a must-have - Strong understanding of Source of Wealth, PEPs, screening and client risk assessment - Able to articulate risks clearly and document assessment rationale well - Strong stakeholder management skills across Front Office and Compliance - Detail-oriented, mature and comfortable handling sensitive client matters Apply Today Please send your resume to Sarah Sim at ss@empowerpartners.sg, quoting Compliance Officer – Periodic Review AVP/VP. Only shortlisted candidates will be contacted. Licence No: 24S2395 Registration No: R21102761Job type: Full-time
Category: Finance
Posted: 2026-10-06T22:44:11.000Z