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
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
Responsibilities: You are required to plan and execute Business processes audit. You are to review all departmental policies and procedures while ensuring that Internal controls
We are looking for a proactive and detail-oriented Compliance Officer with 4–6 years of experience in the asset and fund management industry, preferably within Singapore
Responsibilities: Draft, review and negotiate of key service agreements and other commercial agreements and documents with counterparties and vendors Provide legal support in new business
Role Overview: We are looking for a detail-oriented and experienced Compliance Officer to join our new DPT unit. In this role, you will be responsible