Lead, AML & FCC

Description

1 week ago Be among the first 25 applicants About The Company

Join a leading financial services organization, playing a crucial role in safeguarding the integrity of the financial system, fostering a culture of trust and ethical practices. Our client offers a dynamic environment where your expertise can significantly contribute to building strong regulatory frameworks and driving positive change within the industry. About The Job

You will support the Head of Risk & Compliance and be instrumental in establishing and continuously reviewing the Anti-Money Laundering (AML) and Anti-Bribery & Corruption (ABC) frameworks, ensuring adherence to regulatory requirements and group standards. This role involves providing day-to-day guidance, collaborating with senior stakeholders, and driving a strong AML / ABC awareness culture. You will oversee critical functions like risk assessments, quality assurance reviews, and regulatory engagement, playing a vital role in fortifying the business financial crime defenses. Skills And Experience Required

At least 8 years of experience in an AML-related role with the high-net-worth / private banking sector. You should possess strong analytical skills and meticulous attention to detail, with excellent understanding of AML requirements. Ideally with an AML certifications (e.g., ACAMS, ICA). To apply online please use the 'apply' function, alternatively you may contact Lynette Lim. (EA : 94C3609 / R ) Seniority level

Mid-Senior level Employment type

Full-time Job function

Other Industries

Insurance #J-18808-Ljbffr Industry

Other Category

Legal Sub Category

Corporate Law