about 2 months ago
In this position, you will be responsible for end to end AML/KYC functions with the opportunity to manage regulatory relationship. Exposure to regulatory compliance including regulatory developments impacting the business, advisory on cross border activities, driving and execution of Compliance Monitoring program, management and regulatory reporting, participation in compliance projects etc.
To quality for the role, you should possess good understanding of the Singapore regulatory landscape. You should have at least 4 years of Compliance experience in a bank or financial institution with a degree, preferably in law, business or accountancy. Excellent communicator with the sound problem solving ability, work well independently and within a team in a fast-paced environment.
EA: 16S7973 | Reg No. R1105334