Ambition is a leading global boutique recruitment business listed on the Australian Securities Exchange. With coverage across Hong Kong, Singapore, Kuala Lumpur, Sydney, Melbourne, Brisbane, and London, we specialise within the areas of Banking & Financial Services, Finance & Accounting, Sales & Marketing, Supply Chain & Procurement and Technology.
AML - Compliance Manager
jobsDB Ref. JSG400003002987942
EA License No 10C5117
Employer Ref. AS00040284
- Well established Bank
- AML Compliance
- Securities background
Well established Bank
My client, a well established bank is seeking for a Compliance Manager to drive the AML programme and advise the business as the subject matter expert.
You will cover the securities group so you would need a good understanding of Capital Markets, Equities, Fixed Income and Commodities as well as Wealth Management.
This is an exciting opportunity for candidate with strong compliance background and extensive products knowledge.
You will be dealing with senior stakeholders and will have the experience in implementing AML policies, procedures and conducting projects.
You will have the confidence level to design and conduct AML Trainings.
You will be involved in AML surveillance and account opening escalations.
Providing compliance and regulatory advice to business
Working closely with internal and external stakeholders
Developing and strengthening frameworks to promote a robust compliance culture
Providing input and advice for any matters related to Global Markets
Minimum 10 years experience in compliance (AML or Regulatory Compliance)
Ideally experience in securities or broker-dealer business
Strong interpersonal and influencing skills, with the ability to establish credibility and strong partnership with compliance, control functions and business
Good track record in managing senior stakeholders
Compliance Qualification ( ie: CAMS)
If you are interested in the role above please get in touch directly with Stephanie
Contact Stephanie Aglae for further discussion on (65) 6854 5634 or APPLY NOW
Reference number 40284
Please note that only successful candidate will be notified.
Data provided is for recruitment purposes only.
Business Licence Number: 200611680D.
Licence Number: 10C5117 EA registration Number R1326161