Aml Change & Oversight
Singapore, Singapore
Job Description
The organisation offers you the chance to:
- Track and coordinate change for various AML issues (transaction monitoring, KYC, Sanctions, AB&C) across the APAC region.
- Understand internal AML policies, framework and regulatory obligations to ensure gaps and issues are addressed accordingly.
- Provide suggestions and strategies to mitigate AML risks
- Broad AML experience from compliance, audit or change management background.
- Strong communication as stakeholders management sskills
- Experience in corporate banking products, trade finance or remittance will be a plus
- Good at building relationships and credibility
EA Registration Number R1545180. Licence Number - 16S8139
Black Swan Group is an award winning global corporate governance recruitment firm who launched here in Singapore in early 2014. We have developed a reputation for finding exceptional talent and matching them with exciting and unique opportunities. Initially founded in London in 2010 we now have 4 offices globally in London, Singapore, Hong Kong and New York supporting clients across the entire spectrum of financial services businesses.
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Job Detail
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Job IdJD1172920
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IndustryNot mentioned
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Total Positions1
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Job Type:Full Time
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Salary:Not mentioned
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Employment StatusPermanent
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Job LocationSingapore, Singapore
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EducationNot mentioned