Senior Manager, Financial Crime Compliance (AML Advisory), Singapore
Senior Manager, Financial Crime Compliance (AML Advisory), Singapore
-
Singapore
-
Posted: less than a week ago
-
Save
Description
About the company our client is a prominent global financial services provider with an extensive international footprint in wealth and protection markets. the organization is dedicated to creating an inclusive culture and offers a stable platform for professionals to drive significant business impact and realize their career ambitions.
About the job Embark on a strategic leadership role where you will be responsible for strengthening the financial crime compliance landscape within a market-leading institution. design and oversee the implementation of comprehensive anti-money laundering and anti-bribery frameworks.
serve as a primary advisor on financial crime risks for new product developments and strategic business activities.
spearhead transformation initiatives, including system automation and continuous process improvement projects.
represent the compliance function in high-level governance forums and manage relationships with external auditors and regulators.
deliver specialized training and prepare detailed risk reporting for senior management and board committees.
Skills and experience required At least 6 to 8 years of dedicated experience in anti-money laundering, specifically within banking or large financial advisory firms.
Strong background in aml advisory and the execution of financial crime controls, ideally within the retail financial services sector.
Excellent stakeholder management skills with the ability to influence and guide senior leadership on complex regulatory matters.
Highly analytical mindset with a degree in a relevant discipline and professional aml certifications like ACAMS or ICA.
Proven track record of managing regulatory inquiries and delivering large-scale compliance projects from inception to completion.
To apply online please use the 'apply' function, alternatively you may contact Lynette Lim. (EA: 94C3609/ R1435181 )
About the job Embark on a strategic leadership role where you will be responsible for strengthening the financial crime compliance landscape within a market-leading institution. design and oversee the implementation of comprehensive anti-money laundering and anti-bribery frameworks.
serve as a primary advisor on financial crime risks for new product developments and strategic business activities.
spearhead transformation initiatives, including system automation and continuous process improvement projects.
represent the compliance function in high-level governance forums and manage relationships with external auditors and regulators.
deliver specialized training and prepare detailed risk reporting for senior management and board committees.
Skills and experience required At least 6 to 8 years of dedicated experience in anti-money laundering, specifically within banking or large financial advisory firms.
Strong background in aml advisory and the execution of financial crime controls, ideally within the retail financial services sector.
Excellent stakeholder management skills with the ability to influence and guide senior leadership on complex regulatory matters.
Highly analytical mindset with a degree in a relevant discipline and professional aml certifications like ACAMS or ICA.
Proven track record of managing regulatory inquiries and delivering large-scale compliance projects from inception to completion.
To apply online please use the 'apply' function, alternatively you may contact Lynette Lim. (EA: 94C3609/ R1435181 )
Highlights
-
Company namerandstad pte. limited
-
Job positionSenior Manager, Financial Crime Compliance (AML Advisory)
Safety Tips
Do not pay a ’prospective employer’ anything in order to secure a job.
More info about this ad
Senior Manager, Financial Crime Compliance (AML Advisory) has been posted in the Bishan Accounting, Financing & Banking category on Locanto.
Right now, this is the only ad posted in this category in Bishan.
Interested in more? Widen your search to view ads in nearby areas of Bishan. This includes Accounting, Financing & Banking in Hougang, Toa Payoh and Central Water Catchment. There are more ads within a 15 km radius for this category. If you want to view those ads, click here.