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- International firm with a wide network of offices spread
- Flexible and dynamic working environment with great culture
About Our Client
- Our Client is a global leading company with highly valued international client base across Europe, America and Asia Pacific.
Job Description
- Act as a Money Laundering Reporting Officer for Cayman Mutual and Private Funds
- Have ultimate oversight of the day-to-day operations for compliance with the client's AML and CFT policies, procedures, operations, systems and controls
- Act as the point of contact to review internal suspicious activity reports
- Maintain the various logs, as necessary, which include logs with respect to declined business, PEPs, and requests from competent authorities particularly in relation to investigations
- Develop and have ongoing oversight over anti-money laundering and combatting of terrorist financing oversight policies and procedures
- Advising the Board of Directors of AML/CFT compliance issues that need to be brought to its attention
The Successful Applicant
- At least 3 years of experience in compliance/risk/audit function in the payment services / financial service industry
- Industry recognised AML, Compliance, Governance or Risk qualifications
- Sound understanding of Cayman Islands AML regulations, multijurisdictional financial services regulation and AML guidelines
- Knowledge and experience in alternative asset services
- Understanding of global corporate structure
What's on Offer
- Great team culture and conducive working environment
- Attractive employee benefits
Contact
Breana Chua
Quote job ref
4183411
Phone number
+65 6541 9949
Job summary
- Function
- Banking & Financial Services
- Specialisation
- Compliance & Legal
- What is your area of specialisation?
- Financial Services
- Location
- Singapore
- Contract Type
- Permanent
- Consultant name
- Breana Chua
- Consultant contact
- +65 6541 9949
- Job Reference
- 4183411
