AML Lead | 8+ Years | Financial Services | Singapore #LHA

Singapore, Singapore, Singapore Posted: Jan 11, 2022

Job Description

The company:
A renowned Asian Bank is hiring a AML Lead to be part of their growing team.

The Role:

  • Lead the AML Programs, including direct coverage, oversight and support for the Singapore Market
  • Draft, review and revise compliance-related policies and procedures from time to time to ensure compliance with applicable AML and regulatory requirements
  • Interact with Singapore regulatory authorities as needed where there are notification obligations, questions on the AML program, and/or policy matters
  • Develop and conduct training for team members as and when necessary as well as assist in the creation and delivery of AML training to key business areas

What candidates must possess:
  • Degree holder in law, finance, business, accounting or related disciplines
  • 8+ years of AML experience in relevant industry
  • Good stakeholder management and analytical skills

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Apply for this legal job vacancy role now by clicking “Apply Now” to forward a copy of your CV. Alternatively, you can also send in your CV to helmi@recruit-legal.com

Recruit Legal - Legal recruitment specialist Muhammad Helmi Ali E
A License No.: 16S8107 | EA Personnel Registration No.: R1113285

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