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Head of Compliance & AML/MLRO – Singapore
CACEIS-Gruppe
CACEIS-Gruppe is seeking a Head of Compliance (M/F) for the Singapore Branch. The role involves acting as MLRO and Compliance Officer for the business and administered Funds, ensuring robust AML/CFT controls and regulatory alignment across the organization.
Должностные обязанности
- include investigating SARs, risk assessments, control plan development, and regulatory liaison.
- The role demands strong leadership, communication
Требования
- , and a proactive risk-based approach.
- J-18808-Ljbffr