Deskripsi Pekerjaan
Join Ambition Group Singapore's dynamic compliance team and make a significant impact in the financial services sector. As a Compliance & AML Executive, you'll play a crucial role in safeguarding our organization against financial crime while ensuring adherence to regulatory requirements. This 9-month contract position offers an excellent opportunity to develop your expertise in Anti-Money Laundering (AML) and Counter-Financing of Terrorism (CFT) within the insurance industry.
Ambition Group Singapore values professional growth and offers a collaborative environment where your compliance expertise will be recognized and developed. You'll work alongside industry professionals while contributing to our mission of maintaining the highest standards of regulatory compliance and risk management.
This position is ideal for compliance professionals looking to expand their experience in a dynamic financial services environment. You'll gain valuable insights into Singapore's regulatory landscape while developing specialized skills in AML/CFT that are highly sought after in the financial industry.
Tanggung Jawab
- Conduct thorough AML/CFT reviews and monitoring activities to identify and mitigate potential risks
- Prepare and submit accurate regulatory reports in compliance with Singapore's regulatory requirements
- Implement and enhance risk initiatives to strengthen the organization's compliance framework
- Collaborate with cross-functional teams to ensure consistent application of compliance policies
- Stay updated on regulatory changes and developments in the financial services sector
- Support investigations related to suspicious activities and potential breaches
- Maintain comprehensive compliance documentation and records
- Participate in compliance audits and assessments as required
Kualifikasi
- Bachelor's degree in Finance, Business, Law, or related field
- Previous experience in AML/CFT compliance within financial services or insurance sector
- Strong understanding of Singapore's regulatory environment and compliance requirements
- Excellent analytical and problem-solving skills with attention to detail
- Effective communication and interpersonal skills for collaborating with stakeholders
- Ability to work independently while being a collaborative team player
- Familiarity with compliance software and monitoring tools
- Professional certification in compliance or AML is advantageous