Compliance Manager / Assistant Manager (Asia) - AML / CFT
at FRED RECRUITMENT PTE LTD
Singapore, Southeast, Singapore -
Start Date | Expiry Date | Salary | Posted On | Experience | Skills | Telecommute | Sponsor Visa |
---|---|---|---|---|---|---|---|
Immediate | 27 Sep, 2024 | USD 6500 Monthly | 28 Jun, 2024 | N/A | Communication Skills,Financial Services,Chinese | No | No |
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Employment Type:
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Contract to Hire – Corp 2 Corp |
Description:
Requirements :
- 3 to 5 years of experience in a compliance role within the financial services or digital asset industry, with a focus on AML/CFT.
- Professional qualification in AML/CFT or a related field (e.g. ACAMS) is a plus.
- Proficient knowledge of AML/CFT regulations in at least 1-2 Asian countries.
- Exceptional analytical, organizational, and communication skills.
- Ability to work independently and as part of a team in a fast-paced environment.
- Proficiency inChinese Language is a plus (some existing manuals and procedures are drafted in Chinese)
Responsibilities:
- Oversee and manage the company’s AML/CFT compliance program across the Asian region.
- Develop, implement, and maintain AML/CFT policies, procedures, and controls in alignment with local regulations and international standards.
- Conduct regular risk assessments to identify potential areas of compliance vulnerability and risk; develop and implement corrective action plans for resolution.
- Ensure timely and accurate reporting to regulatory bodies as per the legal requirements.
- Provide training and guidance to staff on AML/CFT compliance matters.
- Liaise with local and international regulatory bodies, law enforcement agencies, and other stakeholders.
- Stay updated on emerging regulatory changes and advise on necessary actions to maintain compliance.
- Work closely with other departments to ensure compliance with broader legal and regulatory requirements.
Requirements :
- 3 to 5 years of experience in a compliance role within the financial services or digital asset industry, with a focus on AML/CFT.
- Professional qualification in AML/CFT or a related field (e.g. ACAMS) is a plus.
- Proficient knowledge of AML/CFT regulations in at least 1-2 Asian countries.
- Exceptional analytical, organizational, and communication skills.
- Ability to work independently and as part of a team in a fast-paced environment.
- Proficiency inChinese Language is a plus (some existing manuals and procedures are drafted in Chinese).
REQUIREMENT SUMMARY
Min:N/AMax:5.0 year(s)
Financial Services
Accounts / Finance / Tax / CS / Audit
Finance
Graduate
Proficient
1
Singapore, Singapore