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Eames Consulting Group (Singapore) Pte Limited

Compliance Manager (AML - Payments)

Eames Consulting Singapore
Posted 3 days ago Permanent Competitive
Compliance Manager (AML - Payments)
Job Description

Elevate your career in the dynamic world of payment services by aligning your expertise with a leading firm's quest for robust compliance. This esteemed organisation seeks a diligent professional to join their ranks, supporting the Head of Compliance in crafting and executing an Anti-Money Laundering (AML) monitoring policy that aligns with their innovative business model and the intricate web of monitoring requisites.

As the linchpin of the compliance team, your role will be pivotal in scanning the horizon for legislative changes, regulatory updates, and enforcement actions. Your analytical acumen will be called upon to integrate these developments seamlessly into the company's internal frameworks, ensuring resilience against an ever-evolving regulatory landscape.

Your day-to-day will involve a rigorous examination of company policies and procedures, conducting thorough gap analyses to unearth latent risks and pinpoint areas for improvement. Your findings will not only be critical in fortifying the company's compliance posture but will also shape strategic recommendations that you will confidently present.

Leading by example, you will steer the advisory team with your insights and guidance, fostering a culture of compliance and collective excellence.

Candidates must present with a Bachelor's degree from an accredited university and bring a minimum of three years' experience in a compliance capacity within the payments or fintech sector. This background will have honed your ability to navigate the complexities of the industry and equipped you with a keen understanding of the intricacies of AML frameworks.
Job ID  3OTr7KSjyhLI
ABOUT COMPANY
Singapore
HR & Recruitment
CREATING OPPORTUNITY. Eames Consulting is a contingent recruitment business with international reach, specialising at the mid-to-senior level of the...
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