Reporting to the Head of Compliance, you will develop and implement AML policies, strategies and framework for this Digital Bank. You will provide AML Advisory to the business, by understanding all AML regulations required by MAS. Furthermore, you will perform further ad-hoc related tasks in relation to AML and the wider compliance function.
To be qualified for this opportunity, you will be a degree educated professional with 2 – 12 years of relevant AML experience, which can be obtained from any Financial Institutions. The role will require you to establish AML/CFT related policies and frameworks and as such, you will need to demonstrate suitable prior experience to do so.
For more information on this opportunity, please reach out to or call for a confidential chat.