Senior AML officer

HKMS-JP-22-060

Job ref.:

28 Oct 2022

Date:

Singapore

Location:

10+

Seniority:

The client:

  • A market leading multinational technology company

What can the client offer?

  • Valuable experience from a market leader with excellent career path

  • Energetic and very good working environment

What are your responsibilities?

  • Ensure payments business is compliant with regulations by staying abreast of current developments of relevant legislations and understanding business issues and regulatory challenges

  • Responsible for monitoring and testing to ensure compliance and data quality with regulatory bodies

  • Manage new and existing licensing compliance, including managing regulatory examinations, applying for new licences, and responding to requests from regulators

  • Conduct SOPs (reporting, inspections, and investigatiobns) and lead engagement with the relevant regulators

  • Work together with relevant teams to design and implement a strong and efficient compliance framework

  • Establish compliance roadmap and forecast for AML operations

  • Formulating and updating policies, procedures and templates

  • Conduct training sessions for relavant stakeholders and others

What skills/qualification will you need?

  • At least 10 years of compliance related experience in financial institusion, legal practice, consultancy and/or regulators; experiences gained at Payments company an advantage

  • Familiar with key aspects of international regulations including EU roles and FCA handbook and PSRs and PSD2 handbook

  • Must be fluent in English and Mandarin

Who would be suitable for the position?

  • Loves fast paced environment

  • A great team player

  • Strong business acumen and the ability to provide pragmatic legal advice

Apply here

Upload Your CV
Messages

Note:

Providing us with a copy of your CV will greatly assist us in identifying suitable roles for you. However, under no circumstances will we submit your CV or identify you to any third party without your specific prior knowledge and consent. Only with your express permission will we disclose your details to prospective employers.

Your application has been submitted!

Something was missing, please try again.