Exciting Compliance position for a Global Financial Solutions Provider, with responsibility for regulatory compliance and financial crime activities. With primary focus on providing regulatory compliance advisory, you should be skilled in managing business stakeholders and regulatory relationships.
Acting as a key liaison contact with MAS and regulators, you will manage regulatory inspections and oversee the Company’s AML policies, standards, operating procedures, controls and ensuring filing of FATCA reports. You will take responsibility for risks assessment to ensure no regulatory breaches and handle reporting of reports and misconduct to MAS.
To qualify for the role, you should possess a degree in business, finance or law with at least 8 years of relevant experience, preferably in Trust / Corporate clients, or Private Banking industry. Prior experience in Sources of Wealth or Funds reviews is a plus.
Interested applicants, please submit an application via this ad or reach out to firstname.lastname@example.org. Your interest will be treated with the strictest confidentiality.
EA Reg. No. R1105493 | EA Licence No. 16S797