AML Director - Private Wealth Management

  • Negotiable
  • Singapour, Singapore
  • CDI, Plein-temps
  • Taylor Root Singapore , Numéro de Licence EA : 12C6222
  • 21 sept. 17

An AML director is required to join a well-established Private Wealth Management with a global presence. A strong leader with excellent EQ to work with the high-performing legacy team is necessary.

Responsibilties:

  • Taking responsibilities for the AML/ABC direction and strategy for the Singapore office
  • Participate in testings and and reviewing of compliance programs for the local office
  • Ensure the AML controls and framework are kept updated through monitoring and reviewing
  • Conduct training on new or revised regulations in relation to AML
  • Asssit in investigations, audits and special projects when necessary

Requirements:

  • Must have a minimum of 7 years experience in AML, ideally with a Private Wealth Management
  • Prior experience leading a team and strong track record in effective leadership is crucial
  • Experience in IT related projects is an advantage
  • Willingness to be hands-on in day to day AML/CFT matters
  • Flexibility and appetite to handle more than AML when required
  • Resilient and can-do attitude

To comply with local laws, our Singapore office EA Licence No is: 17S8475.

Please note our advertisements use PQE/salary levels purely as a guide. However we are happy to consider applications from all candidates who are able to demonstrate the skills necessary to fulfil the role.