About the company
This is a newly created position with a compliance person reporting into this role, with our client who is a leading global life insurance company.
About the job
...
You will manage second line monitoring and assessment of AML/CFT matters, including improving and maintaining AML/CFT policies and procedures. You will provide oversight to the AML team, acting as first line investigator for suspicious activity, and keeping abreast of any changes to legislation and regulatory requirements related to AML/CFT. You will develop compliance programs and initiatives and identify any AML/CFT gaps.
Skills and experience required
Degree in Banking and Finance or in any related discipline, with at least 8 years of AML/CFT/Compliance experience in the insurance/financial services industry. In order to succeed, you should possess strong analytical, interpersonal and communication skills, with the ability to lead a team.
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.
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About the company
This is a newly created position with a compliance person reporting into this role, with our client who is a leading global life insurance company.
About the job
You will manage second line monitoring and assessment of AML/CFT matters, including improving and maintaining AML/CFT policies and procedures. You will provide oversight to the AML team, acting as first line investigator for suspicious activity, and keeping abreast of any changes to legislation and regulatory requirements related to AML/CFT. You will develop compliance programs and initiatives and identify any AML/CFT gaps.
Skills and experience required
Degree in Banking and Finance or in any related discipline, with at least 8 years of AML/CFT/Compliance experience in the insurance/financial services industry. In order to succeed, you should possess strong analytical, interpersonal and communication skills, with the ability to lead a team.
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