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Senior Compliance Leader – Securities & MAS AML Expert
Senior Compliance Leader – Securities & MAS AML ExpertDrake International • Singapore, Singapore, Singapore
Senior Compliance Leader – Securities & MAS AML Expert

Senior Compliance Leader – Securities & MAS AML Expert

Drake International • Singapore, Singapore, Singapore
1 day ago
Job description

A recruitment agency in Singapore is looking for a Compliance Officer to ensure adherence to regulatory standards and internal policies. The ideal candidate should have over 5 years of experience in legal and compliance within financial services, with an excellent understanding of Singapore's AML / CFT regulations. Responsibilities include overseeing client onboarding processes and conducting compliance training. This position will require strong analytical skills and effective stakeholder management.

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Senior Aml Compliance • Singapore, Singapore, Singapore

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