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We are partnering with a leading global asset management firm who are looking to welcome a Compliance Officer to their Singapore team.
This is a great opportunity for a compliance professional looking to gain broader exposure across compliance, risk, AML and regulatory matters within an established international platform.
Key Responsibilities
Requirements
If you are a generalist compliance professional looking to broaden your scope and gain exposure across Compliance, Risk and AML within a global asset management platform, I'd be keen to hear from you.
Job ID: 153822647
Skills:
automation, System Enhancements, Risk Compliance, Operational Efficiency, Product Operations, technical program management, Payments, merchant payment flows, payment methods, network rules, payments infrastructure
Skills:
Aml, FATCA, CRS, CDD, financial crime investigations, ACAMS or ICA certification, AML CFT, MAS regulatory requirements, KYC CDD
Skills:
Microsoft Office, AML CFT compliance, NICE Actimize, Transaction Monitoring
Skills:
data centers , operational compliance , compliance monitoring , Internal Controls, technology cloud infrastructure, fintech, digital infrastructure, KYB, audit governance, Kyc, compliance risk and controls, customer due diligence
Skills:
Aml, Transaction Monitoring, PEP Screening, Operational Guidelines, KYB, Kyc, Regulatory Compliance, Compliance Policies, Risk Management