about 1 month ago
In this position, you will oversee compliance specifically in conflicts and AML for Singapore and the region. Broadly, you will manage conflict queries, advise internal stakeholders on the firm’s policies and procedures, ensure AML Client Due Diligence regulations are adhered to, provide recommendations, etc.
To succeed in this role, you should have at least 3 years of compliance experience gained in law, consultancy, or the financial services sector. A Law degree or other relevant qualifications is desirable. Good interpersonal skills with the ability to interact with senior management and partners. Flexibility and the ability to think of “out of the box” solutions.
If you are interested in this opportunity, please reach out to email@example.com for a confidential chat.
Reg. No: R1879285 | EA Licence No: 16S7973