Job Search

Every day, our consultants work with thousands of candidates to help them find the right fit for their next role. Last year, we placed over 0 candidates into permanent roles.

Our job search platform will connect you to the latest available positions across Asia.

Latest Jobs

1 listing(s) available.

  • 23 Jun 2020

    AML/CFT Manager

    Singapore

    Permanent Position
    Our client is one of the biggest companies within the financial services industry. You will provide AML-related advisory to business units and department compliance officers, and ensuring Group AML/CFT Policy and Standards are adhere to and implemented appropriately.

    Job Description

    • Reporting to the Advisory Team Lead in Group AML/CFT Compliance, you will be involved in:
    • Assist in the implementation of Group AML/CFT Policy, Standards and operating procedures & controls;
    • Provide compliance advisory support to business units and compliance officers across the Group;
    • Implement initiatives for improvement, re-engineering processes and transform practices to enhance the AML/CFT program;
    • Take accountability in considering business and regulatory compliance risks and takes appropriate steps to mitigate the risks;
    • Maintain awareness of industry trends on regulatory compliance, emerging threats and appropriate steps to mitigate the risks;
    • Conduct targeted training on AML/CFT developments and typologies to improve knowledge and risk culture;
    • Maintain oversight on AML risk awareness program and perform annual review of AML/CFT refresher training materials for staffs, representatives, Head of Departments and Board of Directors;
    • Review of customer risk scoring information in AML Screening System and ensure prompt implementation of the updated risk score;
    • Highlight any potential concerns/risks and proactively shares best risk management practices;
    • Participate in assigned projects and perform User Acceptance Testing;
    • Perform AML risk assessment for new product, distribution channel and partnership and provide guidance on controls to mitigate any ML/TF risk identified;
    • Ensure timely & appropriate action is taken on matters where ML/TF activities suspected;
    • Carry out tasks as requested by Team Lead and/or Head of Group AML/CFT Compliance;
    • Take accountability in considering business and regulatory compliance risks and takes appropriate steps to mitigate the risks;
    • Maintain awareness of industry trends on regulatory compliance, emerging threats and appropriate steps to mitigate the risks; and
    • Highlight any potential concerns/risks and proactively shares best risk management practices.
    Expires on 23 Jul 2020

    Posted By

    Houxian Fan (Reg No: R1870989)

    Tel: +65 6738 6228

    houxianfan@peoplesearch.jobs

    Requirements

    • Preferably degree in Financial/Business/Economics/ Banking/ Law/ Engineering/ Accounting
    • studies or relevant Degree;
    • At least 5 years of working experience in the area of AML/CFT, compliance, internal audit or risk management in financial industries

    Key Skills:

    • Strong analytical and risk assessment skills
    • Strong sense of ownership and responsibility
    • Meticulous, proactive and good interpersonal skills
    • Self-motivated, able to work independently and in a team setting
    • Good communication and presentation skills
    • Proficient in Microsoft Office especially MS Word and Excel
    • Good report writing skill

    Key Knowledge:

    • Firm grasp of insurance industry, products and operations (bank and capital market will also be considered)
    • Sound understanding of AML/CFT Rules and Regulations and international standards
    • Familiar with external database searches such as Factiva an added advantage
    • AML certified with a recognized institution/ association (e.g. ICA or ACAMS certified) an added advantage
    • High level of integrity, takes accountability of work and good attitude over teamwork; and Takes initiative to improve current state of things and adaptable to embrace new changes.

    Location : Central Singapore

    Interested candidates kindly forward your CV to houxianfan@peoplesearch.jobs or glennwong@peoplesearch.jobs (Houxian Fan, Reg No: R1870989 / Glenn Wong Sai How  R1106685). You may email this great opportunity to someone who would be a great fit for this role.

    All information will be kept strictly confidential. We regret to inform that only successful applicants will be contacted.

    PeopleSearch Pte Ltd
    EA License No: 16S8057

Job Application

First Name

Last Name

Contact No.

Email addresses

Upload your CV (File size up to 2MB only)

Choose File

Industry

Cancel