Senior Manager - AML Forensic Advisory Senior Manager - AML Forensic Advisory …

Non-disclosed
in Singapore
Permanent, Full time
Last application, 24 Sep 21
Negotiable
Non-disclosed
in Singapore
Permanent, Full time
Last application, 24 Sep 21
Negotiable
A major global provider of professional services is looking to appoint a Senior Manager to provide professional advisory on complex topics relating to AML, KYC, CDD, FCC, sanctions, and other financial regulations. The right individual will play a crucial role in protecting the reputation and brand of clients through proactive advisory on exposures to a variety of business risks including corruption and fraud.

A major global provider of professional services is looking to appoint a Senior Manager to provide professional advisory on complex topics relating to AML, KYC, CDD, FCC, sanctions, and other financial regulations. The right individual will play a crucial role in protecting the reputation and brand of clients through proactive advisory on exposures to a variety of business risks including corruption and fraud.

Responsibilities:

  • Service clients in a variety of projects surrounding Regulatory Advisory (e.g. policy/procedure review, gap analysis, transaction lookbacks, audit and compliance testing etc.)
  • Maintain up-to-date knowledge of emerging AML and other regulatory requirements
  • Help Director/Partner deliver training to internal and external parties
  • Participate on ad-hoc projects when necessary

Requirements:

  • 8+ years of relevant work experience relating to AML, FCC, Forensic Accounting, Compliance, or Fraud/Financial investigations
  • Firm understanding of local, regional and international AML regulatory environment
  • Effective team-player
  • Strong analytical and inter-personal skills
  • Willing and able to travel on short notice
  • Professional certifications advantageous
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