If you are an experienced AML Compliance professional with at least 10 years' of experience who seeks to create strong impact to the senior management and regional office within a well-established life insurer, this is the role for you.
An AML Manager role has just opened at a life insurance company, with flexible work arrangements and competitive employee benefits.
Responsibilities
• Assist the Director of AML & Regulatory Compliance by addressing regulatory requirements through an AML point-of-view
• Provide AML-related advisory to senior management, e.g. ECDD for high-risk customers, high net worth customers, sanctions, source of wealth verification etc.
• Conduct ECDD reviews and review AML policies
• Conduct an enterprise-wide risk assessment on AML
• Handle AML questionnaires if required by the regional office and/or regulators
• Uplift and guide juniors within the team
Qualifications
• Min. 10 years experience within AML Compliance in the Insurance industry
• Experience in ECDD (HNW, HR customers)
• Ability to represent the business internally and externally, engaging with regulators and regional colleagues
• Stakeholder management, multi-tasking, decision-making skills
Don't miss out on this exciting opportunity to be a part of a dynamic team. Apply directly or reach out to Jeanie Ng via email to [email protected] or dial +65 6351 6993 to be considered immediately.
