Assistant Manager, AML/CFT & Sanctions Policy (Group Compliance, Regulatory Gap Analysis, Policy Framework) #HDC1
Recruit Express Pte Ltd
Posted on 04 Nov 2026 • 0 applicants
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Permanent
391A Orchard Road, Ngee Ann City
3-5 Years Experience
SGD 5,500-8,500 / Month
On-siteJob Description
A leading local bank is looking for an experienced compliance professional to join its Group Compliance team. You will develop and maintain the AML/CFT and sanctions policy framework across the organisation.
What You'll Be Doing
- Develop and enhance controls, policies and procedures to manage AML/CFT risks effectively
- Review and maintain Group AML/CFT policies in line with regulatory requirements and industry best practice
- Monitor regulatory developments and emerging risks, and conduct gap analyses
- Present updates and recommendations to business forums and committees
- Manage internal and external audits and regulatory reviews
- Advise business and operations teams on AML/CFT and sanctions requirements
- Support policy rollout, training and awareness initiatives
- Track and report on policy exceptions, issues and remediation
- Work with legal, risk and technology teams on compliance projects
- Prepare papers and updates for senior management
What's In It For You
- Office hours, Monday to Friday
- Exposure to Group-level compliance work
- Accessible central location near MRT
Interested? Click Apply or send your updated CV to leonleong@recruitexpress.com.sg
Leon Leong De Cong
R1551708
Recruit Express Pte Ltd
EA License No. 99C4599
Job Requirements
- Degree in Law, Business, Finance or a related discipline and above
- 4 to 8 years of experience in AML/CFT, sanctions or regulatory compliance, ideally in banking
- Strong knowledge of MAS regulations and international standards
- Strong analytical, drafting and policy writing skills
- Able to interpret regulation and translate it into practical controls
- Strong stakeholder engagement skills
- Sound judgement and integrity
- Self-driven with strong follow-through
About the Company
Recruit Express Pte Ltd
As a premier leading recruitment consultancy, our success has been a result of our focus in facilitating the success of our Clients in business whilst enhancing the career opportunities for our Candidates.
With our swift expansion across the region, we now have offices in Singapore, Taiwan, Kuala Lumpur and Hong Kong. We serve with distinction and provide comprehensive staffing needs.
As the total recruitment and staffing solutions partner, our goal is to provide our Clients the best staffing solutions through an integrated database network supported by localized content and services.
Biz Registration No.: 199601303W
EA Licence No.: 99C4599
EA Licence No.: 99C4599
Sound interesting?
