About the company
Our client is a leading life insurance company with a strong regional presence.
About the job
- You will support the Head of Compliance in all matters pertaining to AML/CFT, developing, improving and maintaining AML/CFT policies, framework, and procedures
- You will review and investigate suspicious activity and put in place controls, keeping yourself abreast of the changes with the legislation and regulatory requirements
- You will work closely with various business units and conduct training.
...
Skills and experience required
- Degree in Banking/Economics/Finance or in any related discipline
- At least 3-5 years of compliance experience in the field of AML/CFT in the insurance/reinsurance industry
- In order to succeed you should be independent and possess good interpersonal skills
To apply online please use the 'apply' function, alternatively you may contact Lynette Lim at +65 6510 1365.
(EA: 94C3609/ R1435181 )
Applicants must be fully vaccinated or have a valid exemption in accordance with MOM’s regulations to allow them to enter the workplace. Applicants may be required to share verifiable COVID-19 vaccination documents or proof of a valid exemption at the point of offer. Randstad Pte. Limited and/or the Client reserves the right to withdraw an offer if the applicant fails to provide verifiable COVID-19 vaccination and/or proof of exemption documents.
show lessshow more
About the company
Our client is a leading life insurance company with a strong regional presence.
About the job
- You will support the Head of Compliance in all matters pertaining to AML/CFT, developing, improving and maintaining AML/CFT policies, framework, and procedures
- You will review and investigate suspicious activity and put in place controls, keeping yourself abreast of the changes with the legislation and regulatory requirements
- You will work closely with various business units and conduct training.
Skills and experience required
- Degree in Banking/Economics/Finance or in any related discipline
- At least 3-5 years of compliance experience in the field of AML/CFT in the insurance/reinsurance industry
- In order to succeed you should be independent and possess good interpersonal skills
To apply online please use the 'apply' function, alternatively you may contact Lynette Lim at +65 6510 1365.
(EA: 94C3609/ R1435181 )
...
Applicants must be fully vaccinated or have a valid exemption in accordance with MOM’s regulations to allow them to enter the workplace. Applicants may be required to share verifiable COVID-19 vaccination documents or proof of a valid exemption at the point of offer. Randstad Pte. Limited and/or the Client reserves the right to withdraw an offer if the applicant fails to provide verifiable COVID-19 vaccination and/or proof of exemption documents.
show lessshow more