AML Operations Manager
Our client, a reputable FI is looking to fill the role of an experienced AML Operations Manager in leading a team and overseeing various AML operational functions within the organization.
Responsibilities:
- Lead and manage a team of operations staff, providing guidance, training, and support to ensure efficient and effective operations.
- Oversee the onboarding process for new clients, ensuring compliance with regulatory requirements and internal policies.
- Conduct periodic reviews of client accounts to ensure compliance with regulatory standards and internal policies.
- Manage account maintenance activities, including updates to client information and documentation.
- Ensure adherence to KYC/AML/CDD requirements
- Stay up-to-date with regulatory developments related to FATCA and CRS and ensure compliance within the organization.
- Collaborate with internal stakeholders, including Compliance, Legal, and Risk Management teams, to address operational issues and implement process improvements.
- Prepare and submit regulatory reports and filings as required.
- Monitor operational metrics and performance indicators, identifying areas for improvement and implementing corrective actions as needed.
Qualifications:
- Bachelor's degree in Business Administration, Finance, or related field.
- Minimum 5 to 7 years of relevant experience in within the financial services industry.
- Strong knowledge of KYC, AML, and CDD regulations and requirements.
- Familiarity with FATCA and CRS regulations
- Excellent leadership and team management skills.
Office Location: Singapore, Central
Interested candidates kindly forward your CV to [email protected] (Ethel Tan Seok Khoon, Reg No: R2096281). Feel free to forward 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
