Team Lead, Periodic Review
The Pictet Group is hiring a Periodic Review Team Lead to join their Asia Business Risk & Compliance Management team in Singapore. You will oversee daily PR operations, serve as the process owner for periodic reviews, and manage KYC/CDD risk assessments. The ideal candidate has 12+ years of experience in compliance or transaction monitoring, specifically within wealth management. This role requires deep analytical skills and the ability to collaborate with internal stakeholders to foster a strong compliance culture.
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Experience
12+ years
Function
Operations
Work mode
Onsite, Singapore
Company
Tier 2
What you will work on
The Pictet Group is hiring a Periodic Review Team Lead to join their Asia Business Risk & Compliance Management team in Singapore. You will oversee daily PR operations, serve as the process owner for periodic reviews, and manage KYC/CDD risk assessments. The ideal candidate has 12+ years of experience in compliance or transaction monitoring, specifically within wealth management. This role requires deep analytical skills and the ability to collaborate with internal stakeholders to foster a strong compliance culture.
TAL's take
Well-established prestigious firm with a clearly defined compliance leadership role in the wealth management sector.
The role is highly specific with clearly defined responsibilities related to periodic review, KYC/CDD, and AML compliance.
Must haves
- Minimum of 12 years experience in transaction monitoring or compliance
- University degree
- In-depth knowledge of periodic review and ongoing name screening
- Ability to independently conduct in-depth analysis on compliance matters
- Proficient in common IT applications including Word, Excel, and PowerPoint
Tools and skills
About the company
Pictet is a highly reputable, established global wealth and asset management firm.