Senior Associate - Singapore - Danos Group

Danos Group

Verified Company

Singapore

1 week ago

Posted by:

Wei Jie

beBee Recruiter

Description

RESPONSIBILITIES:

Working in a regional team, you will be responsible for Anti Money Laundering related reviews, you will perform quality review and authorize AML cases.

You will take ownership in approving/ rejecting submitted cases in accordance with business policies and regulations. You will communicate findings and provide necessary feedback to the business and stakeholders.

You will be responsible in monitoring the development on related AML/CFT laws, regulations and risk trends and perform gap analysis.

You will lead the team to handle internal and external audits and provide support/participate in AML/regulatory-related projects.

REQUIREMENTS:

To be qualified for this position,

Degree with at least 7 years of experience preferably in AML/CFT/Sanction compliance function.
Ability to work independently, prioritize and work diligently under pressure.
Ability to effectively communicate with multiple lines of business and multiple layers of management.
Strong communication and interpersonal skills and the ability to influence internal and external stakeholders.

This role is only open for people located in Singapore who do not require any visa sponsorship