Senior Manager/ Manager, AML Compliance

Role Overview:

We are seeking an experienced and proactive Manager / Senior Manager, Group Anti-Money Laundering (AML) Compliance to lead and provide strategic AML/CFT advisory support to the regulated entities within PhillipCapital Group in Singapore. He / She will be responsible for ensuring that all entities understand and comply with all applicable AML/CFT laws, regulations, and internal policies through the development and implementation of effective systems, controls and processes that promote regulatory compliance across business activities.

Responsibilities:

• Develop, implement, and continuously improve the AML/CFT compliance program.
• Conduct enterprise-wide AML risk assessments and ensure ongoing evaluation of emerging risks.
• Report regularly to executive management and the board on AML matters, key metrics, and emerging risks.
• Foster a culture of compliance and ethical conduc...