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Job

Business AML Compliance Advisory

Job Title: Business AML Compliance Advisory
Contract Type: Permanent
Location: Singapore
Industry: Chief Operating Officer & Governance
Salary SGD$180,000-SGD$200,000
Reference: AC/BAML/F/SG
Contact Name: Agnes Chan
Contact Email: achan@space-exec.com
Job Published: October 06, 2020 19:59

Job Description

  • International coverage
  • Dynamic environment
  • Pivotal role in enabling the business to navigate through regulatory landscape

Our client, a fintech giant is looking to strengthen its Business AML Compliance Advisory team.

 

Key Responsibilities 

  • Full suite of Business AML advisory duties  
  • Assess regulatory implications of new business and transactions
  • Suggest and adopt appropriate risk mitigating measures where necessary
  • Ensure that business and management keep abreast of regulatory developments
  • Participate in global projects
  • Collaborate with internal and external stakeholders
  • Implement AML training programme to ensure that staff are kept aware of regulatory developments and changes in AML policies and procedures

Key Requirements 

  • More than 12 years of AML experience within Payments/Financial Services
  • Ability to navigate in a dynamic environment
  • Business acumen, analytical skills and ability to interpret relevant regulations
  • Attention to detail and stellar communication skills to interact with internal and external stakeholders globally

 

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EA Licence No.: 15S7496