Prudential Corporation Asia Ltd is seeking an experienced AML & Financial Crime Compliance professional to support its regulatory obligations in Singapore. The role entails establishing and overseeing frameworks related to Anti-Money Laundering and Anti-Bribery & Corruption, while fostering a strong compliance culture within the organization
Job Summary
Support the Company in meeting its regulatory and regional obligations on Anti-Money Laundering/Sanctions (AML) and Anti-Bribery & Corruption (ABC).
Establish, with regular review, the AML and ABC framework, taking into consideration regulatory requirements, Group standards and operating environment.
Perform annual review of the enterprise-wide AML & ABC risk assessments and prepare quarterly MI reporting for risk committee meeting.
Matching Summary
Match Score: 85
Prudential Corporation Asia Ltd is seeking an experienced AML & Financial Crime Compliance professional to support its regulatory obligations in Singapore. The role entails establishing and overseeing frameworks related to Anti-Money Laundering and Anti-Bribery & Corruption, while fostering a strong compliance culture within the organization.