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Head of AML-CFT Compliance
3 weeks ago
About the Role
">We are seeking a highly experienced and qualified individual to join our team as Head of Ethics and Compliance and Data Protection Officer. As a key member of our organisation, you will be responsible for ensuring compliance with Singapore AML-CFT laws and regulations.
Key Responsibilities
">- ">
- Establish and maintain appropriate systems and controls to ensure compliance with Singapore AML-CFT laws and regulations.">
- Provide AML-CFT compliance oversight of the trust business and all associated activities.">
- Ensure regular audit of and adherence to the Group's AML-CFT programme.">
- Advise the board on an ongoing basis on all matters arising from the AML-CFT programme and, more generally, on compliance matters.">
- Reports periodically to the board on the outcome of controls which are performed in accordance with the audit and control programme.">
Required Skills and Qualifications
">To be successful in this role, you will need to have:
- ">
- Extensive experience in AML-CFT compliance and risk management.">
- Strong knowledge of Singapore AML-CFT laws and regulations.">
- Excellent communication and interpersonal skills.">
- Ability to work independently and as part of a team.">
- Highly organised and able to manage multiple priorities.">
Other Information
">This role offers a unique opportunity to work with a leading financial services organisation and contribute to the success of our team. If you are a motivated and experienced professional looking for a new challenge, please apply now.
