AML AND DATA PRIVACY 2nd ASSISTANT VICE PRESIDENT

5 days ago

Central Region, Singapore RW Shore Management Pte Ltd Full time $90,000 - $120,000 per year

About the role

Responsible for supporting the implementation and maintenance of the company's anti-money laundering (AML) and data privacy compliance programme. Working in a dynamic, rapidly growing hospitality and tourism organisation, you will play a crucial part in ensuring the company operates in full adherence with all relevant regulations and legislation across Singapore, Malaysia, Hong Kong, Taiwan, China, and other regional markets.

What you'll be doing

  1. Assist in the development, implementation and ongoing monitoring of the company's AML and data privacy policies, procedures and controls
  2. Conduct regular risk assessments, gap analyses and reviews to identify areas for improvement and ensure compliance
  3. Provide training and guidance to colleagues on AML and data privacy best practices
  4. Liaise with internal and external stakeholders, including regulators, to address any compliance issues or concerns
  5. Monitor changes in relevant laws and regulations, and update the company's compliance framework accordingly
  6. Assist in the preparation of regulatory reports and provide data analytics to support decision-making
  7. Support the company's continuous improvement and innovation initiatives in the risk and compliance space
  8. Support compliance during regional travel and cruise operations, including site visits and onboard inspections.
  9. Regional travel across Singapore, Malaysia, Hong Kong, Taiwan, China, and other jurisdictions may be required.
  10. Perform any other ad-hoc duties related to the function as required by management.

What we're looking for

  1. Bachelor's degree in law preferred;
  2. Relevant professional certifications such as Certified Anti-Money Laundering Specialist (CAMS) or Certified Information Privacy Professional (CIPP) would be an advantage.
  3. Strong understanding of AML and data privacy regulations, with the ability to interpret and apply them in a practical business context.
  4. Excellent analytical and problem-solving skills, with the ability to identify and mitigate compliance risks
  5. Effective communication and interpersonal skills, with the ability to collaborate with colleagues at all levels
  6. Proactive, detail-oriented and committed to maintaining the highest standards of compliance

  • Vice President, Aml/financial Crime Data Analyst

    2 weeks ago

    Central Singapore Emprego SG Full time

    **Location** Singapore, Central Singapore **Job Type** **Date Posted** 32 minutes ago Additional Details **Job ID** 1128 **Job Views** 3 **Job Description**: Job Responsibilities **Responsibilities**: - Develop new and enhance / fine-tune existing screening and detection models in the areas of onboarding, transaction monitoring and ongoing...

  • Senior Vice President/Vice President, Finance

    5 days ago

    Central Region, Singapore NSL Group Full time $150,000 - $200,000 per year

    As a key member of the Executive Management Team, the Senior Vice President (SVP)/Vice President (VP), Finance, will report directly to the President of NSL and play a strategic role in the overall financial management of the Group. The SVP/VP, Finance, will provide leadership in developing, implementing, and maintaining sound financial, accounting, and...

  • Assistant Vice President, Accounts

    3 days ago

    Central Region, Singapore Private Advertiser Full time $104,000 - $130,878 per year

    A well-established financial institution invites applications for the position of: -Assistant Vice President, AccountsResponsibilities :Key support of accounts payable functionMonitor invoice processing, reconciliations, payment runs and implement enhanced controlsOversee proper financial accounting through accounts payable system in accordance with...

  • Vice President, Apac Head of Campus Recruitment

    1 week ago

    Central Singapore Emprego SG Full time

    **Location** - Singapore, Central Singapore**Job Type** - Full Time**Salary** - $16,000 - $20,000 Per Month**Date Posted** - 12 hours agoAdditional Details **Job ID** - 55992**Job Views** - 24Roles & Responsibilities **Vice President, APAC Head of Campus Recruitment, Global Investment Management Firm, Singapore** Our client is a top tier global investment...

  • Assistant Vice President, Hotels

    3 days ago

    Central Singapore Emprego SG Full time

    **Location** - Singapore, Central Singapore**Job Type** - Permanent**Salary** - $13,000 - $19,000 Per Month**Date Posted** - 2 hours agoAdditional Details **Job ID** - 102486**Job Views** - 1Roles & Responsibilities - Implement strategic goals of the Hotels division. - Implement relevant technologies and best practices that will enable the division to...

  • Assistant Vice President, Loan

    2 days ago

    Central Singapore KEB HANA BANK Full time

    **Location** - Singapore, Central Singapore**Job Type** - Permanent**Salary** - $3,500 - $6,000 Per Month**Date Posted** - 11 hours agoAdditional Details **Job ID** - 138920**Job Views** - 1Roles & Responsibilities **Duties and Responsibilities** The responsibilities of the AVP at KEB Hana Bank Singapore Branch will include, but will not be limited to: -...

  • Transfer Agency

    3 days ago

    Central Singapore State Street Full time

    **Vice President -2nd In Charge (IC) to Head of Transfer Agency Operations, Singapore** **Overview** As 2IC to the head of TA Operations, Singapore you need to courageously influence a large group of employees. As well as creating a clear vision for the department you are responsible for, you must be able to articulate that vision, passionately own it and...

  • Assistant Vice President

    1 week ago

    Central Singapore Emprego SG Full time

    **Location** Singapore, Central Singapore **Job Type** Permanent **Salary** $7,500 - $15,000 Per Month **Date Posted** 9 hours ago Additional Details **Job ID** 2427 **Job Views** 11 Roles & Responsibilities **Your background** - At least 7 years of relevant experience, preferably related to risk management within an international financial...

  • Senior Vice President

    5 days ago

    Central Region, Singapore DBS Bank Limited Full time $150,000 - $200,000 per year

    Senior Vice President - Sustainability, Corporate Banking, Institutional Banking Group  - (WD74765)DBS Institutional Banking Group (IBG) provides corporate customers with a full range of commercial banking products and services, including trade finance, working capital finance, term loans and capital markets fundraising. Through our continued commitment,...

  • Vice President, Analytics

    2 weeks ago

    Central Singapore GUY CARPENTER & COMPANY PRIVATE LIMITED Full time

    **Location** - Singapore, Central Singapore**Job Type** - Full Time**Salary** - $8,000 - $13,000 Per Month**Date Posted** - 1 day agoAdditional Details **Job ID** - 118228**Job Views** - 1Roles & Responsibilities **Vice President, Analytics (Actuarial)** **What can you expect**: - Work with Reinsurance professionals with experience and technical...