Senior Compliance Lead: AML & Sanctions for HNW Wealth

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

Job summary

A leading financial advisory firm in Singapore seeks a Compliance Officer to develop and oversee the compliance framework focusing on Anti-Money Laundering, Sanctions, Financial Crimes, and Anti-Bribery and Corruption. This pivotal role reports directly to senior leadership and the Board, requiring at least 6 years of experience in compliance within the financial sector. Ideal candidates will have strong knowledge of AML regulations and exceptional communication skills. Be part of a firm dedicated to integrity and ethical growth.

Qualifications

• At least 6 years of experience in Compliance, Financial Crime, or Regulatory Risk.
• Strong knowledge of regional AML/CFT and Sanctions regulations.
• Exceptional communication and stakeholder management skills.

Responsibilities

• Develop and oversee the compliance framework focused on AML, Sanctions, Financial Crimes, and ABC.
• Ensure robust controls and policies are in place for market expansion.

Skills

Compliance expertise

Stakeholder management

Communication skills

Knowledge of AML/CFT regulations

Job description

A leading financial advisory firm in Singapore seeks a Compliance Officer to develop and oversee the compliance framework focusing on Anti-Money Laundering, Sanctions, Financial Crimes, and Anti-Bribery and Corruption. This pivotal role reports directly to senior leadership and the Board, requiring at least 6 years of experience in compliance within the financial sector. Ideal candidates will have strong knowledge of AML regulations and exceptional communication skills. Be part of a firm dedicated to integrity and ethical growth.