AML Advisory Compliance Officer - 6 months contract

Location: Singapore, Singapore
Contract Type: Contract
Specialisation: Banking & Financial Services
Salary: Negotiable
REF: 46009_1507013416
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