Назад
Company hidden
6 дней назад

Associate Manager - Investor Services AML (Fintech)

Формат работы
hybrid
Тип работы
fulltime
Грейд
middle
Английский
b2
Страна
Singapore
Вакансия из списка Hirify.GlobalВакансия из Hirify Global, списка международных tech-компаний
Для мэтча и отклика нужен Plus

Мэтч & Сопровод

Для мэтча с этой вакансией нужен Plus

Описание вакансии

Текст:
/
TL;DR
Associate Manager - Investor Services AML (Fintech): Leading AML/KYC activities and strengthening the investor-services compliance framework with an accent on audits, regulatory requirements, high-risk cases, and control enhancements. Focus on implementing AML/KYC system improvements, managing remediation, monitoring regulatory developments, and guiding the compliance team.

Location: Singapore, hybrid

Company

SS&C provides AI-powered technology and services for financial services and healthcare organizations, including cloud-based fund services and infrastructure for investment funds.

What you will do

  • Lead and oversee AML/KYC activities in line with regulatory requirements and internal policies.
  • Manage internal and external audits, coordinate responses, and oversee remediation of findings.
  • Liaise with regulators, auditors, Compliance, Risk, and senior stakeholders on AML/KYC matters.
  • Identify control gaps and drive process, control, and system enhancements.
  • Partner with Technology and Operations on requirements gathering, testing, and system improvements.
  • Guide the team through complex and high-risk AML/KYC cases while monitoring regulatory developments.

Requirements

  • Strong knowledge of AML/KYC, CDD/EDD, sanctions, Source of Wealth, and Source of Funds requirements.
  • Experience managing audits, regulatory requests, remediation, and control enhancement initiatives.
  • Experience with AML/KYC system implementation or enhancements.
  • Previous management experience in AML/KYC, Compliance, investor services, banking, or financial services.
  • Strong leadership, stakeholder management, analytical, communication, and Microsoft Office skills.

Nice to have

  • CAMS certification or progress toward CAMS.

Culture & Benefits

  • Hybrid work model with a central office near Raffles Place MRT.
  • Personal and vacation time off, sick leave, and paid holidays.
  • Medical and dental coverage, employee assistance, and parental leave.
  • Hands-on training through SS&C University and eligible paid further education.
  • Bonus scheme and eligible SS&C stock allocation.
  • Inclusive workplace committed to diversity.

Будьте осторожны: если работодатель просит войти в их систему, используя iCloud/Google, прислать код/пароль, запустить код/ПО, не делайте этого - это мошенники. Обязательно жмите "Пожаловаться" или пишите в поддержку. Подробнее в гайде →