VP, AML Advisory, Global Payments Fintech
|Job Title:||VP, AML Advisory, Global Payments Fintech|
|Contact Name:||Minal Vagal|
|Job Published:||October 26, 2018 17:04|
Reporting to the Regional Head of AML, you will-
- Be responsible for all AML Compliance advisory and manage a broad spectrum of AML compliance risk issues for the firms regional payments business3. Act as a thought leader to business and cross-functional teams regarding any new (or proposed changes to) products or services, business strategies and plans.
- Provide advisory to the regional business on regulatory and licensing implications on business decisions
- Work closely with both the sales and business development team as well as legal, compliance, technology teams to ensure a pragmatic, workable solution for all parties involved.
You should have at least 6-8 years of AML advisory experience with a global financial institution (ideally payments). This is a hands on, solution oriented role that requires the successful candidate to solve problems for the business quickly. You should be highly adaptable and enjoy being part of business decision making. You should also enjoy travel in the region (40-50%) and dealing directly with business stakeholders.
Singapore Employment Agency Licence No: 16S8069
Personal data collected will be used for recruitment purposes only.
Get similar jobs like these by email
By submitting your details you agree to our T&C's
VP, Collateral Operations
VP, APAC Trading Oversight/Governance Lead, Asset Manager
VP, Legal Counsel & Data Protection Officer, Financial Services
Paralegal, Global Asset Management
Senior Compliance Consultant, Global Bank