about the company
Our client is a Bank with a commitment to drive growth in Singapore and Asia. They are looking to recruit an experienced and motivated AML compliance team member to ensure the business is operating in accordance with all relevant laws, regulations, and policies.
about the job
You will be a key member of the Compliance team performing the following responsibilities:
- Keep up to date with all latest regulatory development in AML and terrorist financing activities
- Provide support and advisory to all stakeholders in relation to onboarding assessment, periodic reviews, suspicious activities, and compliance escalations
- Review current/new policies and procedures and suggest enhancements to minimise organisation's exposure to financial crimes and regulatory risks
- Perform compliance assurance/reviews on a periodic basis
- Prepare and present reports to senior management, outlining weaknesses and providing follow-up solutions
- Prepare, organise and carry out training sessions to educate all staff on AML and CFT activities
...
skills and experience required
- Bachelor’s degree from a recognised institution
- Minimum 8 years of relevant AML Compliance experience
- Strong stakeholder management and communication skills
- Strong knowledge of MAS 626 and its applicability within the banking indsutry
To apply online please use the 'apply' function, alternatively you may contact at .
(EA: 94C3609/ )