Associate Director, Financial Crime Compliance

2 days ago

Singapore Argyll Scott Full time

My client, an expanding capital markets and investment group in the region is looking for an Associate Director, Financial Crime Compliance for the Singapore office.

**Responsibilities**
- Manage the financial crime compliance function for all the licensed entities in Singapore
- Advise management, businesses, operations and support teams on AML/CFT requirements, so as to facilitate client on-boarding, business initiatives and negotiations
- Provide advice/collaborate with business and relevant support functions in the development of controls, processes and procedures to ensure AML/CFT risks are effectively identified and mitigated
- Ensure effective monitoring of clients and transactions, for timely identification and reporting of AML/CFT related irregularities and suspicions to management and regulators

**Requirements**:

- Degree holder with at least 8 years of experience in AML/CFT Compliance
- Financial Crime/AML related certifications/qualifications e.g. ACAMS
- Good knowledge of securities laws, operations, products and services
- Good command of written and spoken English. Proficiency in Chinese is a plus

Argyll Scott Asia is acting as an Employment Agency in relation to this vacancy.

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