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Business jobs in Singapura
Risk and Compliance Manager
VELLFI PTE. LTD.
Singapura
Presencial
SGD 60 000 - 80 000
Há 6 dias
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APAC Tech Partnership Director (SaaS / Martech)
Insider One
Singapura
Presencial
SGD 150 000 - 200 000
Há 6 dias
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Procurement Business Partner
NETEASE INTERACTIVE ENTERTAINMENT PTE. LTD.
Singapura
Presencial
SGD 70 000 - 90 000
Há 6 dias
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Data Scientist
NEXTSOFT PTE. LTD.
Singapura
Presencial
SGD 60 000 - 80 000
Há 6 dias
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Business Development Manager
Cleanmark Solutions Pte Ltd
Singapura
Presencial
SGD 60 000 - 80 000
Há 6 dias
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Descobre mais oportunidades do que em qualquer outro lugar. Procura mais ofertas agoraChief Research & Development Officer
SUNTORY BEVERAGE & FOOD ASIA PTE. LTD.
Singapura
Presencial
SGD 120 000 - 150 000
Há 6 dias
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Urgent! Data Engineer (Azure/ SQL) PW123
TRUST RECRUIT PTE. LTD.
Singapura
Híbrido
SGD 70 000 - 90 000
Há 6 dias
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Urgent! Data Engineer (ETL, Cloud, Microsoft SQL)
TRUST RECRUIT PTE. LTD.
Singapura
Presencial
SGD 70 000 - 100 000
Há 6 dias
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Liga-te a headhunters e candidata-te a empregos semelhantesSenior Manufacturing Manager
AVIATION LABOUR GROUP PTE. LTD.
Singapura
Presencial
SGD 100 000 - 130 000
Há 6 dias
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Head of Revenue & Service Innovation (Social Services / Youth Focused) [0580]
THE SUPREME HR ADVISORY PTE. LTD.
Singapura
Presencial
SGD 100 000 - 125 000
Há 6 dias
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Data Architect, Engineer
AIG APAC HOLDINGS PTE. LTD.
Singapura
Presencial
SGD 80 000 - 110 000
Há 6 dias
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Senior Business Architect (Enterprise Strategy)
Ambition Group Singapore Pte. Ltd. (SG)
Singapura
Presencial
SGD 70 000 - 90 000
Há 6 dias
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Head of Category - Environmental care(Expansion)
DYSON SINGAPORE PTE. LIMITED
Singapura
Presencial
SGD 150 000 - 200 000
Há 6 dias
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Account Executive (Sales)
Anacle Systems Limited
Singapura
Presencial
SGD 60 000 - 80 000
Há 6 dias
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Financing and Client Services Associate / Vice President
Credit Agricole Corporate And Investment Bank
Singapura
Presencial
SGD 100 000 - 125 000
Há 6 dias
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Senior Recruiter (Proficiency in Vietnamese)
Manpower Singapore
Singapura
Presencial
SGD 60 000 - 80 000
Há 6 dias
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Associate Director, Sales & Key Account (SEA)
Tycoon Asia Pacific (Singapore) Pte. Limited
Singapura
Presencial
SGD 90 000 - 120 000
Há 6 dias
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Risk Manager / Information Security Risk Manager
ERGO INSURANCE PTE. LTD.
Singapura
Presencial
SGD 80 000 - 120 000
Há 6 dias
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Ocean Manager Department
C.H. Robinson
Singapura
Híbrido
SGD 80 000 - 110 000
Há 6 dias
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Presales Solutions Consultant (Printing Solutions/ Office IT Solutions)
People Profilers Pte Ltd
Singapura
Presencial
SGD 60 000 - 80 000
Há 6 dias
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Regional Commercial Operations Program Manager - Singapore
GOOGLE ASIA PACIFIC PTE. LTD.
Singapura
Presencial
SGD 95 000 - 125 000
Há 6 dias
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Senior Marketing Executive (Haircare - Davines & GHD)
EIG Dermal Wellness (S) Pte Ltd
Singapura
Presencial
SGD 38 000 - 52 000
Há 6 dias
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Healthcare Market Growth & Partnerships Lead
Easmed Group of Companies
Singapura
Presencial
SGD 60 000 - 80 000
Há 6 dias
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Risk and Compliance Manager
VELLFI PTE. LTD.
Singapura
Presencial
SGD 60.000 - 80.000
Tempo integral
Há 6 dias
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Resumo da oferta
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.
Qualificações
- 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.
Responsabilidades
- Manages and coordinates regulatory examinations.
- Coordinates implementation activities with business lines.
- Delivers AML/CFT training to Company staff.
Conhecimentos
Fluent in both English and Chinese
Excellent analytical skills
Strong organizational skills
Strong communication skills
Ability to manage multiple tasks
Formação académica
Bachelor’s degree in Law, Finance, Business Administration, or a related field
Ferramentas
Microsoft Office
Compliance management software
Descrição da oferta de emprego
Responsibilities
- Manages and coordinates regulatory examinations.
- Coordinates implementation activities with the lines of business and support groups to ensure that applicable business procedures get updated to incorporate program changes.
- Support regular AML compliance inquiry from other financial partners.
- In cooperation with MLRO fine‑tune thresholds by changes to Company's Risk profile.
- Develops training materials and provides guidance and advice on more complicated AML/CFT issues.
- Delivers AML/CFT training to Company staff.
- Participates in the design of transaction‑monitoring typologies.
- Performs financial investigations.
- Assist in preparing information for SAR reports.
- Creates and maintains CDD and EDD checklists.
Qualifications
- Bachelor’s degree in Law, Finance, Business Administration, or a related field.
- Fluent in both English and Chinese (written and spoken) is essential.
- Proven experience as an AML manager or similar role within the financial sector; 3+ years experience as a senior compliance specialist or manager in financial services compliance, preferably in one or more of the following settings: (i) payments company; (ii) bank; and (iii) payments regulatory body.
- Strong understanding of general rules and practices within the payment industry.
- Deep knowledge of payments regulatory frameworks and/or regulations.
- Proficiency with KYC/KYB and AML standards and practices in UK (e.g. source of income/wealth, ultimate wownership), knowledge for EEA area is also preferred.
- The ability to work independently with regulator when necessary and to provide directional guidance to other staffs or co‑workers.
- Familiar with IBAN account operations and able to assist in applying for relevant qualifications.
- Provide compliance advice in accordance with business needs and assist in the reporting and implementation of relevant policies.
- Excellent analytical, organizational, and communication skills.
- Proficiency in Microsoft Office and compliance management software.
- Ability to manage multiple tasks and prioritize effectively.
* O salário de referência é obtido com base em objetivos de salário para líderes de mercado de cada segmento de setor. Serve como orientação para ajudar os utilizadores Premium na avaliação de ofertas de emprego e na negociação de salários. O salário de referência não é indicado diretamente pela empresa e pode ser significativamente superior ou inferior.