AML Advisory Compliance Officer - 6 months contract
| Location: | Singapore, Singapore |
| Contract Type: | Contract |
| Specialisation: | Banking & Financial Services |
| Salary: | Negotiable |
| REF: | 46009_1507711581 |
This role will assist the Regional Head of Consumer AML Advisory on the AML New Product Approval (NPA) Risk Assessment process.
Responsibilities:
- Working with the Consumer AML Advisory team, Regional / Country Compliance and Business stakeholders to coordinate AML NPA submissions (material NPA submissions)
- Review country immaterial NPA submissions and to assess whether the submissions are correctly made (i.e. that it should attract the immaterial rating and not a material NPA)
- Exposure to Global and Regional Management and the opportunity to work with colleagues across 15+ countries in the APAC region
- Understanding of Compliance roles, responsibilities and procedures
- Building and cultivating strong connections and partnerships across the business/function/region
Qualifications:
- University Degree (Accountancy, Banking, Business, Economics or Law a plus).
- 3-4 years of relevant experience in the financial services industry, preferably gained from Compliance, Legal or Internal Audit roles
- Banking experience, preferably gained from working in an Operational capacity and/or Compliance, Internal Auditor in-house Legal role
If you are interested in the role above, please send your most updated CV to raymond.deamboy@ambition.com.sg or contact at +65 6854 5644 for further discussion.
Business Licence Number: 200611680D.
Licence Number: 10C5117 EA registration Number R1219081
