AML Compliance Advisory – Major Insurer

    Permanent Christina Tay Email Job
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    Details

    • Category Financial Services
    • Industry Banking & MarketsFinancial ServicesInsurance & Insurtech
    • Function Legal & Compliance
    • Consultant Christina Tay
    • License No 16S8060
    • Registration No R1658357
    • Job Ref No CR18146
    • Salary S$55,000 - S$100,000

    Description

    Description

    Our client is a Major Insurer with an established & stable presence in Asia. We are looking for a highly motivated Compliance Manager to join their AML team in Singapore.

    Responsibilities

    You will be responsible for AML advisory to the business and ensuring that the AML policies are adhered to and implemented appropriately across the Group. You will support the enhancement of the AML program by implementing new initiatives for improvements. You will provide AML training and participate in ad -hoc AML projects. You will keep abreast of AML regulatory developments and industry trends and take appropriate steps to mitigate the risk.

    Requirements

    You are degree qualified with at least 3-5 years of experience in Compliance, AML/CFT, Internal Audit or Risk Management within Financial Services. AML certification will be a bonus (ACAMS or ICA). You are a strong team player and possess a strong sense of ownership and responsibility.

    To Apply

    To apply, please submit your resume to Christina Tay at cr@kerryconsulting.com, quoting the job title and reference number CR18146. We regret that only shortlisted candidates will be notified.