Senior Manager, Financial Crime Compliance (AML Advisory)

RANDSTAD PTE. LIMITED

D01 Cecil, Marina, People’s Park, Raffles Place, 8 CROSS STREET MANULIFE TOWER 048424
Sgd 8,000 - 10,000 / monthly pm
On-site
Microsoft excel
Regulatory compliance
Consolidation
RANDSTAD PTE. LIMITED is seeking a Senior Manager for Financial Crime Compliance (AML Advisory) to enhance their compliance landscape within a leading global financial services provider. The ideal candidate should have extensive experience in anti-money laundering within banking or large advisory firms, along with strong analytical and stakeholder management skills

Job Summary

  • About the company our client is a prominent global financial services provider with an extensive international footprint in wealth and protection markets
  • the organization is dedicated to creating an inclusive culture and offers a stable platform for professionals to drive significant business impact and realize their career ambitions
  • About the job Embark on a strategic leadership role where you will be responsible for strengthening the financial crime compliance landscape within a market-leading institution

Matching Summary

Match Score: 85

RANDSTAD PTE. LIMITED is seeking a Senior Manager for Financial Crime Compliance (AML Advisory) to enhance their compliance landscape within a leading global financial services provider. The ideal candidate should have extensive experience in anti-money laundering within banking or large advisory firms, along with strong analytical and stakeholder management skills.

Salary

SGD 8,000 - 10,000 / Monthly

Skills & Requirements

Must-have

  • Microsoft Excel
  • Regulatory Compliance
  • Consolidation
  • Anti Money Laundering
  • Compliance Management

Nice-to-have

  • ACLS
  • Insurance Advisory Work
  • Variance Analysis
  • CPA
  • Business Advisory
  • Financial Crime Laws And Regulations
  • Economic Sanctions
  • Compliance
  • Risk Advisory
  • FCC
  • Banking
  • AML
  • Budgeting
  • Financial Advisory

Key Requirements

  • Minimum 6 years experience

Work Rights

Tailored Resume

Cover Letter