AML AND DATA PRIVACY 2nd ASSISTANT VICE PRESIDENT

4 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

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