For Recruiters

Head of AML Policy (FinTech)

Michael Page Singapore
Posted 5 days ago Hybrid Permanent S$120k - S$150k
This is a newly created role and the successful candidate will be responsible for building and maintaining a robust compliance framework aligned with the overall business strategy. In addition, the main task of this role is to ensure the company operates within it's risk appetite at all times while meeting business goals.

Our client is a leading FinTech company providing a one-stop digital payment solutions for merchants and financial institutions to accept a comprehensive suite of payment methods in emerging markets across Southeast Asia. As part of their growth, there is now an opportunity for a rising star to join their team as Head of AML Policy.

Description

Reporting to the Head of Compliance, the Head of AML Policy will be involved in :-

  • Maintaining expert knowledge of AML/CFT and Sanctions regulations and market practices applicable to the payment's operations.
  • Developing a deep understanding of payment's product suite globally, enterprise financial crime controls, and AML/CFT and Sanctions policies and procedures.
  • Providing expert advisory service to internal stakeholders on AML policy and procedures related to KYC, EDD, Transaction Monitoring and name screening regulation requirements
  • Overseeing and implementing an ongoing AML training program for other employees.

Profile

To qualify, the potential Head of AML Policy should meet the following criteria :-

  • At least 10 years of relevant AML experience within financial services
  • Strong knowledge in B2B payment practices in Singapore and Southeast Asia countries.
  • Proactive, passionate, humble individual that loves to build and lead a team.
  • Strong stakeholder collaboration skills.

Job Offer

Our client is providing a unique opportunity in Singapore to help grow their footprint in the region. As this is a leadership role, remuneration and bonuses will be in line with market.

To apply online please click the 'Apply' button below. For a confidential discussion about this role please contact Devan Nanthacumar on +65 6416 9879.

job_description_image
Job ID  JN -082022-5737609
ABOUT COMPANY
Singapore
HR & Recruitment

Since our start as a two-man operation in London in 1976, Michael Page has grown and expanded globally. Now, after more than 40 years in the recruitment market, we have secured our position as leaders in international recruitment and hiring. We currently have 140 offices that create a network that spans 36 countries around the world, with strong opportunities for more growth within Asia Pacific.

We opened our first office in Asia in 1994, and have developed our presence into many of the main business hubs in the region since then. Our team in Asia has global connections, regional knowledge and local market experience; ideally positioning us to partner with multinational blue-chip companies and local firms alike, and with today’s global professionals.

Over time, our founding mission has remained unchanged: to bring the world’s best companies and brightest professionals together, helping each side reach their maximum potential and capabilities. We offer a unique, consultative approach to recruitment, tailoring every solution to specific requirements and offering long-term support.

Through experience, growth and consistently high standards, we have become one of the most recognised and respected recruitment brands in the world.

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