Ph
Posted:
June 01, 2026
Location:
singapore, singapore, Singapore
Job Description
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 conduct throughout the organization. Provide training and awareness programs to staff on AML/CFT requir...
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 conduct throughout the organization. Provide training and awareness programs to staff on AML/CFT requir...
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Apply Now Save for LaterJob Overview
Job Type:
Full-time
Location:
singapore, Singapore
Posted:
June 01, 2026
Deadline:
July 11, 2026