6 дней назад
Associate Manager - Investor Services AML (Fintech)
Мэтч & Сопровод
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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.
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