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Banking & Financial Services

Senior Officer; Financial Crime Compliance (APAC) – Asset Management

Job details

Location: Singapore
Job Type: Permanent
Discipline:
Reference: BF/XK/SOFCCAPACAM/02092021C
Posted: about 2 months ago
Consultant: Xuan Kwok
Consultant Email: email Xuan
Consultant Phone: +65 6950 0354

Job description

Charterhouse Partnership has been tasked to assist a global asset manager who are recruiting within their Regulatory Compliance team. 

A newly created role, handling all aspects of financial crime matters and projects, focusing on the Asia business.

 

Responsibilities

Reporting to the Compliance Director, the job holder will assist with the design and monitoring of AML, sanctions and ABC policies and procedures within Asia. 

You will work with the Financial Crime Compliance team to perform basic and enhanced due diligence, including AML, KYC, Anti-Corruption, PEP, Sanction, and Negative News screening on new and existing relationships and assess financial crime risk for new products, investments, processes, vendors, and systems

 

Requirements

You will be a degree educated professional, who has a minimum of 10 years of FCC experience within the asset management or international fund distribution industry. 

Strong knowledge of local Asian AML, Sanction and Anti-Corruption regulatory requirements (i.e., MAS, SFC, etc.) and an ability to translate them into operational/process requirements is a must. 

Fluency in English required, with Cantonese or Mandarin a plus due to regional coverage

 

For more information on the above opportunity, please reach out to Xuan Kwok at XuanK@charterhouse.com.sg or call 9026 3320.

EA License no: 16S8066 | Reg no.: R1433611

 

Only successful candidates will be notified.

 

 

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