The posting
9 months – Dec 2026 to Aug 2027
Raffles Place
Job Summary
This role sits within the Group Compliance, AML/CFT & Sanctions Policy team and focuses on developing, maintaining, and advising on Anti-Money Laundering (AML), Countering Financing of Terrorism (CFT) compliance frameworks across the organization.
Job Description
- Develop and enhance controls, policies, and procedures to effectively manage AML/CFT risks.
- Review and maintain Group AML/CFT policies to ensure alignment with regulatory requirements and industry best practices.
- Monitor regulatory developments, emerging risks, and conduct gap analyses.
- Present updates and recommendations to business forums and committees.
- Manage internal and external audits, reviews, and regulatory examinations.
- Coordinate enterprise-wide risk assessments and control self-assessments.
- Coordinate AML training and update training materials.
- Support AML and regulatory-related projects and initiatives.
Requirements
- Degree or professional qualification in Law, Finance, Business, Public Policy, Data/ Technology is advantageous.
- Prior compliance experience in financial institution is a plus
Jessica Nguyen Huynh Thanh Truc
CEI Reg. R23113787
EA License No. 99C4599
We regret that only shortlisted candidates will be notified.



