Associate Director, Sanctions & AML – Investment Management Jobs in Singapore

    Associate Director, Sanctions & AML – Investment Management

    Permanent Joey Wong Email Job
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    Details

    • Category Financial Services
    • Industry Asset & Investment ManagementFinancial Services
    • Function Legal & Compliance
    • Consultant Joey Wong
    • License No 16S8060
    • Registration No R1986098
    • Job Ref No JW 22966
    • Salary S$150,000 - S$250,000

    Description

    A reputable investment management firm is looking for an Associate Director, Sanctions & AML for their business.

    Responsibilities
    As part of a regional team and working with stakeholders across global offices, you will be responsible for driving the firm’s sanctions and AML obligations – including providing advisory to the business, and managing the Sanctions and AML/CFT regulatory framework.

    Requirements
    You have a bachelor’s degree or higher in relevant law, business or finance programs, and a minimum of 8 years of financial crime experience in the areas of sanctions, AML/CFT, and ABC. You should have deep knowledge of the investment management space, as well as familiarity of financial crime risk relating to digital financial services. To liaise effectively with stakeholders including senior management, you will have strong communication and stakeholder management skills.

    To Apply
    Please submit your resume to Joey Wong at jw@kerryconsulting.com, quoting the job title and reference number JW 22966. We regret that only shortlisted candidates will be notified.

    License No: 16S8060
    Registration No: R1986098