Your team
The Pictet group is one of the world's leading independent wealth and asset managers. Founded in 1805 and headquartered in Geneva, Switzerland, the Group is represented in 30 offices in financial centres worldwide, currently employing over 5,500 people. Pictet has been present in Singapore for 30 years where it employs over 200 people. The Periodic Review Team Lead will be a senior member of the Asia Business Risk & Compliance Management team and should possess in-depth knowledge of periodic review and ongoing name screening, including regulatory requirements, compliance monitoring and review programs.
Your role
- Lead and manage the Periodic Review Team
- Be the senior member of the team, lead and oversee the effective delivery of Periodic Review (PR) for the Bank.
- Serve as the process owner for PR, with end-to-end accountability for the design, implementation, maintenance, and effectiveness of PR processes and controls, ensuring compliance with local regulatory obligations and internal governance standards.
- Oversee day to day PR operations, ensuring dynamic management of priorities, timely and accurate completion of PR.
- Perform periodic reviews for existing client relationships and address new or incremental KYC/CDD risks, ensuring timely closure.
- Perform refresh due diligence searches (Google, World-Check, Factiva) and transaction reviews to ensure activities align with client risk profiles; investigate suspicious transactions
- Identify and escalate potential AML risks, red flags, and unusual activities.
- Be the first of point of contact for the Front Office on periodic review submissions, including KYC updates, account structure changes, and adverse news handling.
- Collaborate with internal stakeholders and external stakeholders, responding to inquiries, requests on control testing and audits in relation to PR matters in a timely and accurate manner.
- Support team members by assisting with other AML activities, such as transaction monitoring, during periods of high workload to help achieve team objectives.
- Manage and participate in non-core tasks and other projects or assignments as required.
- Foster a positive compliance culture within the Bank through proactive advice, effective communication, and training.
Your profile
- University degree.
- Professional certifications in Financial Crime or AML are advantageous.
- Minimum of 12 years experience in transaction monitoring or compliance, preferably within Wealth Management.
- Strong analytical skills with the ability to independently conduct in-depth analysis on compliance matters, particularly in transaction monitoring and name screening.
- Self-starter with a solution-oriented mindset.
- Well-organized and detail oriented.
- Effective team player.
- Good presentation skills.
- Proficient in common IT applications, including Word, Excel, and PowerPoint.
- Familiarity with Factiva and World-Check.
Note
We will not accept any CVs via agencies
Diversity & Inclusion
Pictet is an equal opportunity employer and is committed to creating a diverse environment. We respect all individuals and seek their inclusion in the workplace. 
