- Demonstrate a thorough understanding of AML policies, standards, and Global Banking and Markets operations.
- Independently manage the assessment and implementation of systems, processes, and controls for AML regulatory changes in the Asia Pacific region.
- Facilitate communication of regulatory impacts and changes to APAC stakeholders.
- Act as an AML expert, collaborating with Regional and Global stakeholders to drive comprehensive solutions.
- Serve as the regional point of contact for key AML technology and process-control projects, audit issues, and examinations.
Interested applicants please send your resume in MS Word format and attention it to Rachel Yeo (R22104385).
Shortlisted candidates will be notified
Data provided is for recruitment purposes only
www.ambition.com.sg
EA Registration Number: R22104385
Business Registration Number: 200611680D. Licence Number: 10C511
