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Compliance Head

3 weeks ago

Singapore CAREER STORY PTE. LTD. Full time

CAREER STORY PTE. LTD. is seeking a highly experienced Compliance Head - AML/TF to lead our AML compliance function. The successful candidate will have a strong background in AML regulations and experience managing ML and TF risks.

Responsibilities include:

  • Developing and implementing effective AML policies and procedures;
  • Conducting risk assessments and identifying areas for improvement;
  • Liaising with regulatory bodies and maintaining relationships with key stakeholders;
  • Providing training and guidance to staff on AML requirements;
  • Evaluating and reporting on the effectiveness of our AML program.

This is an excellent opportunity for a seasoned professional to take on a leadership role and make a significant impact at CAREER STORY PTE. LTD.