AML Compliance Manager
- Competitive Base + Bonus
- Singapore Singapore Singapore SG
- Permanent, Full time
- HFG (Singapore) Pte. Ltd. , EA Licence No: 14C7034
- 21 Jun 18 2018-06-21
Leading Insurance Business; Employer Of Choice; Excellent Work Life Balance
This leading insurance business is seeking an AML Compliance Manager. This is a superb opportunity to join an employer of choice and enjoy a good work life balance.
Reporting to the Head of AML Compliance, you will be assisting in the implementation of all AML and CFT controls and strategies. This involves execution and management of the AML/CFT compliance framework; review and implementation of AML policies; compliance advisory to the business; AML/CFT risk assessment reporting; AML compliance monitoring and reviews; conduct AML training requirements and prepare AML reporting for stakeholders.
· At least 5 years of experience in compliance, audit (internal or external) or risk within the financial services sector
· Knowledge of AML regulations
· Excellent communication skills, both verbal and written
To apply, please follow the link below. For any specific queries you may contact Ceri Burns at 6631 2920 (14C7034 / R1109195).