About the company
Join the expanding financial advisory arm of a leading multinational insurance group. Our client's strategically investing to grow their portfolio in the High-Net-Worth (HNW) and Ultra-High-Net-Worth (UHNW) segments across Asia. Be part of a firm committed to the highest standards of integrity, driving ethical growth, and making compliance a core competitive advantage.
...
About the job
This is a newly created, highly visible role reporting directly to senior leadership and the Board. You will serve as a key subject matter expert, developing and overseeing the compliance framework focused on Anti-Money Laundering (AML), Sanctions, Financial Crimes, and Anti-Bribery and Corruption (ABC). You will ensure robust controls and policies are in place to support the expansion into the HNW/UHNW market.
Skills and experience required
At least 6 years of experience in Compliance, Financial Crime, or Regulatory Risk in the insurance/financial advisory/ or private banking sector. You should have strong knowledge of regional AML/CFT and Sanctions regulations, and possess exceptional communication and stakeholder management skills to influence senior management.
To apply online please use the 'apply' function, alternatively you may contact Lynette Lim.
(EA: 94C3609/ R1435181 )