Randstad PTE. LIMITED is seeking a Senior Manager for Financial Crime Compliance (AML Advisory) in Singapore. The role entails leading strategic initiatives to enhance anti-money laundering frameworks, advising on financial crime risks, and managing compliance projects within a leading financial services provider
Job Summary
This strategic leadership role involves designing and overseeing comprehensive anti-money laundering and anti-bribery frameworks.
The successful candidate will serve as a primary advisor on financial crime risks for new product developments and strategic business activities.
The position requires representing the compliance function in high-level governance forums and managing relationships with external auditors and regulators.
Matching Summary
Match Score: 85
Randstad PTE. LIMITED is seeking a Senior Manager for Financial Crime Compliance (AML Advisory) in Singapore. The role entails leading strategic initiatives to enhance anti-money laundering frameworks, advising on financial crime risks, and managing compliance projects within a leading financial services provider.
Skills & Requirements
Must-have
6 to 8 years AML experience
Banking or financial advisory background
Retail financial services sector knowledge
Stakeholder management with senior leadership
Regulatory inquiry management
Nice-to-have
System automation transformation experience
Continuous process improvement projects
Inclusive culture advocacy
High-level governance forum representation
Key Requirements
6 to 8 years dedicated AML experience
Degree in relevant discipline
Professional AML certifications (ACAMS or ICA)
Proven track record of large-scale compliance projects