Lowongan Kerja Attorney in Pasir Ris, Singapore (General) di LawCrossing

Deskripsi Pekerjaan:

Info Terbaru Seputar Pekerjaan dari Perusahaan LawCrossing sebagai posisi Attorney in Pasir Ris, Singapore (General). Jika Lowongan Kerja Attorney in Pasir Ris, Singapore (General) di Pasir Ris ini sesuai dengan kriteria anda silahkan langsung mengirimkan lamaran / CV Terbaru anda melalui situs loker terkini dan terupdate Lokerindo.ID.

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Attorney in Pasir Ris, Singapore (General)

Job Title: Compliance Manager (Policy and Training)Job Responsibilities:- Lead a team to review AML/CFT (Anti-Money Laundering/Counter-Terrorism Financing) policies, procedures, and guidelines to ensure compliance with all applicable regulatory requirements.- Conduct training and other strategic initiatives to enhance the effectiveness of controls and raise staff awareness regarding money laundering/terrorism financing risks. Positively shape the risk culture within the organization.- Report key ML/TF (Money Laundering/Terrorism Financing) risks, AML/CFT control effectiveness metrics, and any significant matters to the Board and senior management.- Strengthen AML/CFT policies and implement effective control measures in collaboration with relevant internal stakeholders to ensure compliance with regulatory requirements relevant to the business and operating environment.- Regularly review policies, procedures, and guidance, considering emerging risks and new ML/TF typologies.- Actively monitor regulatory developments in Singapore and other jurisdictions where the bank operates, staying informed of regulatory expectations and industry best practices.- Perform impact and gap analysis promptly before proposing sound, pragmatic recommendations and action plans to address identified gaps.- Prepare training materials and deliver effective training on policies and case studies/typologies to raise risk awareness among staff, including the first and second lines of defense, as well as the Board of Directors and senior management.- Proactively manage regulatory engagements and requests through strong collaboration with internal stakeholders.- Prepare and review reporting of financial crime compliance statistics and significant AML/CFT matters to the Board of Directors and senior management.Education and Experience Information:- Bachelor's degree in finance, business, accountancy, or law (or related discipline), preferably with ACAMS or other equivalent professional qualifications.- Minimum 10 years of direct and broad-based compliance experience in the field of financial crime compliance.- Strong technical knowledge and understanding of regulatory requirements on AML/CFT in the context of private banking.- Strong understanding and active awareness of regulatory expectations in Singapore, international developments, emerging risks/typologies, and global trends related to financial crime compliance.Personal Traits/Characteristics:- Passionate and finds purpose in pursuing a career in financial crime compliance. Forward-looking with a pioneering spirit to carve out new paths and navigate through the field.- Possesses a change-agent drive, mentality, and resilience to bring change from the current state towards the end state of financial crime compliance transformation.- Good team player with interpersonal skills to collaborate effectively with multiple stakeholders and work with colleagues from different cultures and countries.- Possesses both a high-level strategic outlook and the ability to delve into details to drive the implementation of key projects, timelines, and initiatives.- Strong written and oral communication skills with the ability to interact effectively with people at different levels.Salary Information:- Not specified in the text.

Posted on: Jun 10, 2025

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Info Pekerjaan:

• Perusahaan: LawCrossing
• Posisi: Attorney in Pasir Ris, Singapore (General)
• Lokasi Kerja: Pasir Ris
• Negara: ID

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