Senior AML & Regulatory Risk Manager

VELLFI PTE. LTD.; Singapore; On-site; SGD 60,000 - 80,000; Full time

Job summary

A financial services company in Singapore seeks an AML Manager to oversee regulatory examinations, provide compliance advice, and deliver training. The ideal candidate will have a Bachelor's degree and at least 3 years of experience in compliance within the financial sector. Proficiency in both English and Chinese is essential, along with strong analytical and organizational skills. This role demands the ability to work independently and manage multiple tasks effectively.

Qualifications

• Proven experience as an AML manager or similar role within the financial sector with over 3 years in compliance.
• Strong understanding of general rules and practices within the payment industry.
• Deep knowledge of payments regulatory frameworks.

Responsibilities

• Manages and coordinates regulatory examinations.
• Coordinates implementation activities with business lines.
• Delivers AML/CFT training to Company staff.

Skills

Fluent in both English and Chinese

Excellent analytical skills

Strong organizational skills

Strong communication skills

Ability to manage multiple tasks

Education

Bachelor’s degree in Law, Finance, Business Administration, or a related field

Tools

Microsoft Office

Compliance management software

Job description

A financial services company in Singapore seeks an AML Manager to oversee regulatory examinations, provide compliance advice, and deliver training. The ideal candidate will have a Bachelor's degree and at least 3 years of experience in compliance within the financial sector. Proficiency in both English and Chinese is essential, along with strong analytical and organizational skills. This role demands the ability to work independently and manage multiple tasks effectively.