Periodic Review (6 months contract)

Please note that this role will be under an Employer of Record arrangement.

Responsibilities

Assisting management and Head of AML and Head of Compliance Singapore in their prime responsibility to comply with all relevant AML/S/CFT/ABC policies and procedures, from group guidance & local regulatory perspective, to ensure the local office has effective control framework with ongoing reviewing/testing programs in place Primarily responsible for periodic review as well as training on this topic Co…