about the company.
A leading international financial institution with a strong presence across Asia is looking for a dedicated professional to join their regulatory oversight team.
about the job.
- Act as a primary subject matter expert and point of contact for anti-money laundering, countering the financing of terrorism, and sanctions.
- Oversee and execute business-as-usual activities including transaction monitoring, customer database screening, and swift message filtering.
- Conduct regular compliance monitoring reviews and contribute to the development of the annual compliance plan.
- Prepare comprehensive management information reports and assist in performing periodic enterprise-wide risk assessments.
skills and experience required.
- Demonstrate practical experience in managing anti-money laundering, sanctions, and anti-bribery and corruption programs.
- Maintain a deep understanding of Singapore regulatory requirements, specifically MAS Notice 626 and its associated guidelines.
- Exhibit strong analytical capabilities with the ability to interpret complex data sets and produce clear written reports.
- Show excellent communication skills and the ability to engage effectively with diverse stakeholders under pressure.
Please click on the 'apply' button to apply online.
Charlene Lin (EA: 94C3609 / R21100955)
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