about the company
Our client is a renowned Life Insurance firm in Singapore. They are looking for an Assistant Manager in the AML Compliance team to oversee and implement effective anti-money laundering procedures and controls within the firm.
...
about the job
- Develop and maintain AML policies and procedures tailored to the insurance industry, ensuring compliance with relevant laws and regulations.
- Continuously evaluate the effectiveness of the AML/CTF program, identifying areas for improvement and implementing enhancements as necessary.
- Investigate and escalate suspicious activity reports (SARs) in accordance with regulatory requirements and internal policies, collaborating with relevant stakeholders.
- Develop and execute AML training programs for employees to raise awareness of AML requirements as required.
about the manager/team
This role lies within the compliance team.
skills and experience required
- Bachelor's degree in Finance, Business, Business Administration, Law, or related field.
- Minimum 4 years of experience in AML compliance within the insurance industry, with a comprehensive understanding of insurance products and distribution channels.
- Excellent communication skills, both written and verbal, including the ability to communicate clearly with business units.
To apply online please use the 'apply' function, alternatively you may contact at .
(EA: 94C3609/ )
show more
about the company
Our client is a renowned Life Insurance firm in Singapore. They are looking for an Assistant Manager in the AML Compliance team to oversee and implement effective anti-money laundering procedures and controls within the firm.
about the job
- Develop and maintain AML policies and procedures tailored to the insurance industry, ensuring compliance with relevant laws and regulations.
- Continuously evaluate the effectiveness of the AML/CTF program, identifying areas for improvement and implementing enhancements as necessary.
- Investigate and escalate suspicious activity reports (SARs) in accordance with regulatory requirements and internal policies, collaborating with relevant stakeholders.
- Develop and execute AML training programs for employees to raise awareness of AML requirements as required.
about the manager/team
This role lies within the compliance team.
skills and experience required
- Bachelor's degree in Finance, Business, Business Administration, Law, or related field.
- Minimum 4 years of experience in AML compliance within the insurance industry, with a comprehensive understanding of insurance products and distribution channels.
- Excellent communication skills, both written and verbal, including the ability to communicate clearly with business units.
...
To apply online please use the 'apply' function, alternatively you may contact at .
(EA: 94C3609/ )
show more