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Associate Director, Financial Crime Compliance

  • Location: Singapore
  • Salary: Negotiable per annum
  • Job Type:Permanent

Posted 24 days ago

  • Sector: Legal & Compliance
  • Contact: Calvin Chan
  • Expiry Date: 03 February 2023
  • Job Ref: JN -122022-475915

My client, an expanding capital markets and investment group in the region is looking for an Associate Director, Financial Crime Compliance for the Singapore office.

Responsibilities

  • Manage the financial crime compliance function for all the licensed entities in Singapore
  • Advise management, businesses, operations and support teams on AML/CFT requirements, so as to facilitate client on-boarding, business initiatives and negotiations
  • Provide advice/collaborate with business and relevant support functions in the development of controls, processes and procedures to ensure AML/CFT risks are effectively identified and mitigated
  • Ensure effective monitoring of clients and transactions, for timely identification and reporting of AML/CFT related irregularities and suspicions to management and regulators

Requirements

  • Degree holder with at least 8 years of experience in AML/CFT Compliance
  • Financial Crime/AML related certifications/qualifications e.g. ACAMS
  • Good knowledge of securities laws, operations, products and services
  • Good command of written and spoken English. Proficiency in Chinese is a plus

Please get in touch with Calvin Chan at cchan@argyllscott.com.hk for more information or apply for the job.

Argyll Scott Asia is acting as an Employment Agency in relation to this vacancy.