Senior Compliance Manager

1 week ago

Singapore KAIROS GLOBAL SEARCH PTE. LTD. Full time $90,000 - $120,000 per year
Job Description:

Senior Compliance Manager
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Key Responsibilities:
  • Develop, implement, and maintain AML/CFT policies and procedures in line with local and international regulatory requirements.
  • Ensure compliance with relevant regulations such as FATF recommendations, local AML laws, and financial regulatory guidelines.
  • Conduct risk assessments to identify and mitigate money laundering and terrorist financing risks.
  • Oversee transaction monitoring systems and investigate suspicious transactions.
  • Ensure timely reporting of suspicious activity to regulatory authorities.
  • Prepare and submit AML/CFT reports to regulators and senior management.
  • Liaise with regulatory bodies on AML/CFT matters, including audits and inspections.
  • Keep up-to-date with regulatory developments and ensure the firm's compliance framework remains current.
  • Develop and deliver AML/CFT training programs for employees and senior management.
  • Foster a culture of compliance by raising awareness of financial crime risks.
  • Oversee customer due diligence (CDD) and enhanced due diligence (EDD) processes.
  • Ensure ongoing monitoring of high-risk clients and transactions.
  • Lead internal investigations related to potential financial crimes and misconduct.
  • Work closely with internal audit teams to assess the effectiveness of AML/CFT controls.
Requirements:
  • Bachelor's degree in Finance, Law, Business, or a related field (Master's degree preferred).
  • At least 8 years of experience in AML/CFT, compliance, or financial crime risk management within banking, asset management, or financial services.
  • In-depth knowledge of AML/CFT regulations, FATF guidelines, and financial crime compliance frameworks.
  • Professional certification such as CAMS (Certified Anti-Money Laundering Specialist) or CFE (Certified Fraud Examiner) is highly preferred.
  • Strong analytical skills with experience in transaction monitoring and risk assessment.
  • Excellent leadership, problem-solving, and communication skills.
  • Ability to work with regulators and internal stakeholders to drive compliance initiatives.

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