Job Description

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 c...

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