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Aml Manager
2 weeks ago
EA License: 16S8131
Recruiter License:
R1105334
Key responsibilities:
- Covers financial crime compliance function, covering all business lines in Singapore, including, institutional equities, investment banking, FICC, wealth management and asset management.
- Acts as the Senior Manager under the MAS Guidelines and is principally responsible for managing the AML/CFT risks of all SG Entities.
- Provide advisory to management and relevant business units on relevant laws and regulations.
- Ensure appropriateness of the group's financial crime related policies (amongst others, AML/CFT policy, Anti-Bribery and Corruption policy and Sanctions policy), practices and actions.
- Handle adhoc projects from time to time as assigned.
Role requirements:
- At least 10 years of legal and compliance experience in leading financial institutions.
- Financial Crime/AML related certifications/qualifications e.g., ACAMS.
- Strong communication and business stakeholder management skills.
- Excellent company culture and work with top tier talents shared with same value and enthusiasm globally.
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