INDIA INTERNATIONAL INSURANCE PTE LTD is seeking an Executive for Compliance and Risk Management in Singapore. The role involves assisting the Head of Department in monitoring AML/CFT compliance, conducting audits and training, and ensuring adherence to various regulatory requirements
Job Summary
The role involves assisting the Head of Department with AML/CFT compliance monitoring and conducting half-yearly audits.
Candidates will be responsible for filing suspicious transactions with the SPF and reporting to MAS while identifying sanctioned entities.
The position requires collaborating with the CRO on Enterprise Risk Management and ensuring timely data delivery for S&P annual credit rating analysis.
Matching Summary
Match Score: 85
INDIA INTERNATIONAL INSURANCE PTE LTD is seeking an Executive for Compliance and Risk Management in Singapore. The role involves assisting the Head of Department in monitoring AML/CFT compliance, conducting audits and training, and ensuring adherence to various regulatory requirements.