You will be responsible for developing, implementing and maintaining the AML/CFT assurance framework. You will carry out AML reviews, conduct gap assessments, and ensure that appropriate measures are adopted by stakeholders to address risk areas.
The ideal candidate should have at least 10-12 years of relevant AML Assurance/Audit experience within the Banking industry, and be familiar with regulations in Singapore.
With offices in Singapore, Hong Kong, London and Germany and USA on the horizon, Space Executive is a multi-disciplinary recruitment agency that has already made its mark globally in just four short years.
Space Executive specialises in recruiting senior management to executive level personnel for listed Multinationals, Financial Services, Private Equity and Venture Capital across Strategy and Corporate Development, Change and Transformation, Technology, Finance, Sales and Marketing, General Management, Human Resources and Governance (Legal, Risk and Compliance).
Space Executive has been recognised for its exceptional work and service delivery in recruitment and has received a number of awards including Best Places to Work in 2019, Recruitment International Best Newcomer 2016, Global Recruiter Asia Pacific Gold Award 2016, and was ranked Most Socially Engaged Staffing Agency in both 2016 and 2017 by LinkedIn.