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2 listing(s) available.
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06 Aug 2019
AML/CFT Compliance & Operations Manager
Singapore
Permanent PositionA leading Asian Insurance Corporation seeks a responsible and amicable AMLCFT Compliance Manager to help and review transaction surveillance and investigation.Job Description
You will be part of the Group AML/CFT Compliance & Operations Team, specifically in the areas of transaction surveillance and investigation to assist in the development and implementation of AMLCFT processes.
The Job- Conduct fact find and review transaction surveillance alerts in accordance to the target turnaround time;
- Perform peer quality check/review on activities carried out by other analysts as and when required by the supervisor;
- Assist in the development and implementation of AML/CFT processes, procedures and risk management controls in compliance with AML/CFT regulations, in particular in the areas of transactions surveillance and investigation;
- Assist in the development and testing of AML/CFT systems and applications;
- Assist in filing of suspicious transaction reporting to STROLLS;
- Develop & implement initiatives for improvement and transform practices for an effective AML/CFT program; and
- Carry out tasks as instructed by the supervisors.
Expires on 20 Dec 2019Requirements
- Diploma or Degree in Finance, Commerce, Business, Accounting and/or Engineering from recognized tertiary institution. Other areas of education will also be considered;
- At least 2 - 5 years of relevant working experience in the area of AML/CFT compliance (transaction surveillance & investigation), compliance, internal audit or risk management in insurance or financial services industry;
- AML specialist certification with a recognized institution/association will be an advantage;
- Meticulous, good analytical skills and problem solving skills’
- Able to work independently and as a team;
Location : Singapore, Central
Interested candidates kindly forward your CV to shirleytan@peoplesearch.jobs or glennwong@peoplesearch.jobs (Shirley Tan Siaw Chin, Reg No: R1658715 / Glenn Wong Sai How, Reg No: R1106685). You may email this great opportunity to someone who would be a great fit for this role.
All information will be kept strictly confidential. We regret to inform that only successful applicants will be contacted.
PeopleSearch Pte Ltd
EA License No: 16S8057 -
24 Jul 2019
VP/AVP of Group Regulatory Compliance (Insurance)
Singapore
Permanent PositionLooking for a professional team lead to manage a team of compliance officers to carry out Group Regulatory Compliance functions and to ensure effective implementation the Compliance Risk Management Framework and provide support, as the second line of defence, to the business units in their duty to comply with relevant laws and regulations.Job Description
- Establish and maintain the Compliance Risk Management Framework and all its relating Standards, Guidelines and Standard Operating Procedures (SOPs);
- Work closely with other sections of Group Regulatory Compliance to implement the Compliance Risk Management Framework, Standards, Guidelines and SOPs and ensure the all requirements in those documents are carried out efficiently and effectively;
- Manage and oversee the performance of Business Units’ Department Compliance Officers (DCOs) by setting up performance criteria, carrying engagement and training sessions, evaluating the performance of all DCOs;
- Provide advisory to management and staff on the Compliance Risk Management Framework, Standards, Guidelines and SOPs
- Carry out ad-hoc tasks/projects as requested by the Head of Group Compliance and AML&CFT.
Expires on 20 Dec 2019Requirements
- Minimum 6-8 years working experience in the area of compliance, internal audit or risk management in the financial services industries, preferably from the insurance industry;
- Bachelor Degree in Accounting/Business Studies/Finance/Insurance or any other related fields;
- Good knowledge of compliance risk management processes and compliance examination/testing methodology;
- Sound knowledge of MAS notices and other regulatory requirements affecting the insurance industry;
- Effective communication and good interpersonal skills in reaching out to all levels of staff within the organization to resolve issues.
Location : Singapore, Central
Interested candidates kindly forward your CV to shirleytan@peoplesearch.jobs or glennwong@peoplesearch.jobs (Shirley Tan Siaw Chin, Reg No: R1658715 / Glenn Wong Sai How, Reg No: R1106685). You may email this great opportunity to someone who would be a great fit for this role.
All information will be kept strictly confidential. We regret to inform that only successful applicants will be contacted.
PeopleSearch Pte Ltd
EA License No: 16S8057