My client, a leading financial services company in Singapore, is looking for a Senior Compliance Executive to implement the AML/CFT and Sanctions Program, and to participate in the regulatory compliance matters for Singapore and its other offices within the SEA region.
Responsibilities:
- Support the Compliance Function in Singapore by providing oversight of all AML/CFT sanction matters within the company
- Conduct analysis and investigation of transactional data to detect anomalies and potential risks.
- Conduct regular reviews and update AML/CFT and sanctions program according to latest regulations
- Advise multi-level stakeholders on AML/CFT and sanction matters
- Report suspicious transactions and red flag situations to management accordingly
Requirements:
- Degree holder with min. 4 years of AML/CFT experience within financial services
- Ability to work in fast-paced culture, humble learning attitude, and ability in meeting deadlines
- Advantageous if you possess basic exposure to regulatory compliance and BCP
- Plus point: Exposure with AML/CFT regulations in South-East Asia region
Don't miss out on this exciting opportunity to be a part of a dynamic team. Apply directly or reach out to Jeanie Ng via email to [email protected] or dial +65 6351 6993 to be considered immediately.
