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Job Opportunity: AML/CFT Compliance Manager:Job description:AML/CFT Compliance ManagerSave jobContract type:FULL_TIME Specialism:Banking & Financial Services Focus:Compliance Business Sector:Banking income:Negotiable Job location:SingaporeFULL_TIME Consultant:Maira Jamall (R22105333) Job Listing reference:HP8AIP-6BFA1297 Date Published:01 March 2024singaporebanking-financial-services/compliance2024-03-012024-03-31banki ng SingaporeSG Robert Walters https://www.robertwalters.com.sg https://www.robertwalters.com.sg/content/dam/robert-walters/global/images/l ogos/web-logos/square-logo.png true An exciting AML/CFT Compliance Manager function has just become available at a reputable trading brokerage firm located in Singapore. You will be reporting to the Head of Compliance. About the AML/CFT Compliance Manager: In this function, your key responsibility is focusses on identifying, assessing, monitoring, mitigating and managing the risks connected with money laundering and the financing of terrorist activities. Key Job responsibilities: » Designing and establish the internal practice, measures, procedures and control relating to money laundering and terrorist financing » Detecting all risk arising from exisiting and new clients that is not aligned to the AML/CFT regulations » Providing advisory to the internal and external stakeholders » Assisting the head of compliance in any investigations relating to AML/CFT and any request and queries from MAS or relavant gov institutions To succeed in this AML/CFT Compliance Manager function, you need to have at least 5 years of practices in AML/CFT. Key Requirements: » University degree and ACAMS certification is an advantage » Team player and able to collaborate well in a lean team » Strong stakeholder management expertise This esteemed company is a global trading brokerage firm with plenty of career opportunities. If you are driven, determined and want to take the next step in your career, this is the function for you. Great career progression opportunities await the right person in this exciting AML/CFT Compliance Manager function. Do note that we will only be in touch if your application is shortlisted. Robert Walters (Singapore) Pte Ltd ROC No.: 199706961E | EA Licence No.: 03C5451 EA Registration No.: R22105333 Nur Humaira Binte Jamall Abd Nassir Get in touchMaira Jamall (R22105333)+65 6228 0237 E-Mail: maira.jamall@robertwalters.com.sg 1725347 1725347 1725347 » Share » » » » E-Mail: 1725347 1725347 1725347 Back
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