Compliance Lead - AML & Sanctions for HNW

ACCA Careers; Singapore; On-site; SGD 80,000 - 100,000; Full time

Job summary

A leading multinational insurance group in Singapore is seeking a Compliance expert for a high-visibility role reporting to senior leadership. This position focuses on developing and overseeing compliance frameworks related to Anti-Money Laundering, Sanctions, and Financial Crimes, ensuring that robust controls support their expansion into the High-Net-Worth market. Ideal candidates will have at least 6 years of relevant experience and strong communication skills.

Qualifications

• Minimum 6 years of experience in Compliance, Financial Crime, or Regulatory Risk.
• Strong knowledge of regional AML/CFT and Sanctions regulations.
• Exceptional communication skills and ability to influence senior management.

Responsibilities

• Develop and oversee the compliance framework focusing on AML, Sanctions, and Financial Crimes.
• Ensure robust controls and policies are in place.
• Support expansion into the HNW/UHNW market.

Skills

Compliance expertise

Financial Crimes knowledge

Regulatory Risk assessment

Communication skills

Stakeholder management

Job description

A leading multinational insurance group in Singapore is seeking a Compliance expert for a high-visibility role reporting to senior leadership. This position focuses on developing and overseeing compliance frameworks related to Anti-Money Laundering, Sanctions, and Financial Crimes, ensuring that robust controls support their expansion into the High-Net-Worth market. Ideal candidates will have at least 6 years of relevant experience and strong communication skills.