Senior Manager/ Manager, AML Compliance

PhillipCapital Singapore
Posted 1 month, 3 weeks ago

Job Description

Role Overview: We are seeking an experienced and proactive Manager / Senior Manager, Group Anti-Money Laundering (AML) Compliance to lead and provide strategic AML/CFT advisory support to the regulated entities within PhillipCapital Group in Singapore. He / She will be responsible for ensuring that all entities understand and comply with all applicable AML/CFT laws, regulations, and internal policies through the development and implementation of effective systems, controls and processes that pr…

Requirements

Employment Type

Permanent

Category

Accounting & Finance Jobs

About PhillipCapital

Location: Singapore

Industry: Accounting & Finance Jobs

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