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SG PWM AMT (10 months contract) Job Opening In Singapore, Singapore – Now Hiring Hays


Job description

Your new role

  • Support the Head of AML Risk Management team to implement the team's mandate in Australia.
  • Act as the risk approver (including, high risk accounts, EDD) throughout the account life cycle.
  • Identify and escalate accounts, transactions or client relationships with financial and tax crime risks and information to the Head of AML Risk Management and Head of AMT with proposed mitigating measures.
  • Provide advice to the Head of AML Risk Management and Head of AMT on financial crime risk management matters.
  • Potential to manage a small team.

  • What you'll need to succeed

  • Bachelor's degree required or equivalent education or experience.
  • At least 5-10 years' experience in a role within the financial crime compliance function of a regulated financial services business in Hong Kong, Singapore or Australia and in a team lead /management role in the financial services industry.
  • Compliance / AML onboarding knowledge or experience at another top-tier Private Bank (“PB”) is an advantage.
  • Native written and verbal proficiency in both English and Mandarin
  • Strong knowledge of the relevant financial crime legislation in Australia.

    CAMS certification an advantage.

  • What you'll get in return

  • Attractive remuneration package
  • Being part of team working with international finance professionals
  • Excellent growth potential within the top tier bank

  • Required Skill Profession

    Vehicle And Mobile Equipment Mechanics, Installers, And Repairers


    • Job Details

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    Unlock Your SG PWM Potential: Insight & Career Growth Guide


    Real-time SG PWM Jobs Trends (Graphical Representation)

    Explore profound insights with Expertini's real-time, in-depth analysis, showcased through the graph here. Uncover the dynamic job market trends for SG PWM in Singapore, Singapore, highlighting market share and opportunities for professionals in SG PWM roles.

    2307 Jobs in Singapore
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    Are You Looking for SG PWM AMT (10 months contract) Job?

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    The Work Culture

    An organization's rules and standards set how people should be treated in the office and how different situations should be handled. The work culture at Hays adheres to the cultural norms as outlined by Expertini.

    The fundamental ethical values are:

    1. Independence

    2. Loyalty

    3. Impartiapty

    4. Integrity

    5. Accountabipty

    6. Respect for human rights

    7. Obeying Singapore laws and regulations

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    What Are the Key Qualifications for SG PWM AMT (10 months contract)?

    Key qualifications for SG PWM AMT (10 months contract) typically include Vehicle And Mobile Equipment Mechanics, Installers, And Repairers and a list of qualifications and expertise as mentioned in the job specification. The generic skills are mostly outlined by the . Be sure to check the specific job listing for detailed requirements and qualifications.

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    Interview Tips for SG PWM AMT (10 months contract) Job Success

    Hays interview tips for SG PWM AMT (10 months contract)

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