AML & Compliance Risk Lead — Singapore (12-mo)

Morgan McKinley; Singapore; On-site; SGD 80,000 - 100,000; Full time

Job summary

A premier recruitment firm in Singapore is seeking a Risk and Compliance Representative to ensure departmental compliance with regulations focusing on Anti-Money Laundering (AML). The ideal candidate will have a minimum of 10 years experience in regulatory compliance within the financial services sector and strong communication skills. This onsite role offers a competitive salary, benefits, and growth opportunities.

Benefits

Competitive salary and benefits package

Collaborative work environment

Opportunities for professional growth

Qualifications

• 10+ years of relevant work experience in audit or regulatory compliance.
• Excellent knowledge of Singapore’s anti-financial crime regulations.
• Prior experience in risk/control design and assessment.

Responsibilities

• Formulate and strengthen risk frameworks and policies.
• Work with stakeholders to identify emerging risks.
• Prepare and present risk management reports.

Skills

Regulatory compliance experience

Communication skills

Interpersonal skills

Risk assessment expertise

Education

Degree in Banking, Finance, or Accounting

Job description

A premier recruitment firm in Singapore is seeking a Risk and Compliance Representative to ensure departmental compliance with regulations focusing on Anti-Money Laundering (AML). The ideal candidate will have a minimum of 10 years experience in regulatory compliance within the financial services sector and strong communication skills. This onsite role offers a competitive salary, benefits, and growth opportunities.