about the company
We are engaged by a licensed Financial Institution to hire an AML Compliance VP.
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about the job
Your role is to take accountability for the AML function in ensuring the business is benchmarked against the highest regulatory standards.
- Develop and implement a robust Anti-Money Laundering (AML) programme to support the business both locally and globally
- Service the business on all AML-related matters to ensure policies and standards are adhered to
- Collaborate with various internal stakeholders, including legal and risk management, and business to ensure consistent AML compliance across the organization
- Participate in internal and external audits and examinations related to AML compliance
- Actively participate in and contribute to any projects relating to AML/CFT in various jurisdictions
- Keep up to date with changes in AML laws, regulations, and industry trends to ensure the organization's policies and procedures are up to date
- Addressing issues raised by auditors, stakeholders and regulators
skills and experience required
- Degree in Accountancy, Banking, Business or Law, or relevant professional qualification
- Minimum 8 years of relevant experience in AML Compliance roles within Financial Services
- Practical working knowledge of MAS regulations across AML/CFT/Sanctions
- Excellent communication and interpersonal skills
- Hardworking, ambitious, self-driven and highly motivated with a deep desire to excel and develop a career in a fast growing tech company
To apply online please use the 'apply' function, alternatively you may contact at .
(EA: 94C3609/ )