Senior Manager/ Manager, AML Compliance

Role Overview:

We are seeking an experienced and proactive Manager / Senior Manager, Group Anti-Money Laundering (AML) Compliance to lead and provide strategic AML/CFT advisory support to the regulated entities within PhillipCapital Group in Singapore. He / She will be responsible for ensuring that all entities understand and comply with all applicable AML/CFT laws, regulations, and internal policies through the development and implementation of effective systems, controls and processes that promote regulatory compliance across business activities.

Responsibilities:

• Develop, implement, and continuously improve the AML/CFT compliance program.
• Conduct enterprise-wide AML risk assessments and ensure ongoing evaluation of emerging risks.
• Report regularly to executive management and the board on AML matters, key metrics, and emerging risks.
• Foster a culture of compliance and ethical conduct throughout the organization.
• Provide training and awareness programs to staff on AML/CFT requirements and red flags.

Policy & Program Management

• Maintain and update AML/CFT policies, procedures, and controls in accordance with regulatory requirements.
• Provide advisory and oversight on higher risk escalated customer onboarding, KYC, and enhanced due diligence processes.
• Ensure effective transaction monitoring and suspicious transactions/activity reporting (STR) process are in place.
• Collaborate with business and operational units to ensure AML compliance is integrated into day-to-day processes and client onboarding.
• Establish a compliance workplan to review and check on the effectiveness and adequacy of the control procedures put in place by business units/entities to comply with regulatory requirements.

Regulatory Engagement & Audit

• Point of contact for AML-related examinations, audits, and inquiries from regulatory authorities and financial partners.
• As Group Deputy MLRO, supervise the preparation and submission of all AML/CFT related regulatory filings, including STRs, in a timely and accurate manner.
• Co-ordinate remediation efforts following regulatory findings, external or internal audit observations.

Technology & Data

• Collaborate with technology and operations teams to ensure AML systems (e.g., transaction monitoring, screening, case management) are adequate and effective, and it remains appropriately calibrated.
• Analyze AML data and trends to optimize compliance effectiveness and operational efficiency.

Qualifications:

Required

• Bachelor's degree in Business, Accountancy, Law, Finance or related field.
• 8+ years of AML/CFT experience in a regulated financial institution.
• Strong knowledge of AML/CFT regulations and best practices.
• Experience interacting with regulators and auditors.
• CAMS, ICA, or equivalent AML certification.

Preferred

• Experience working in a multinational environment.
• Familiarity with wealth management, digital banking, virtual assets, or cryptocurrency AML/CFT regimes.
• Knowledge and proficiency in basic coding, AI adoption, and/or RPA are preferred and advantageous

Key Competencies:

• Good understanding of AML risk and regulatory frameworks.
• Strong analytical and decision-making skills.
• Excellent communication and stakeholder management abilities.
• Integrity, accountability, and high ethical standards.
• Strong project management and organizational skills.