About this role
Key Responsibilities Lead the development, maintenance and enhancement of the Group AML/CFT governance framework, including policies, standards and procedures. Ensure compliance with MAS AML/CFT regulations and regulatory expectations, including MAS Notice 314. Provide AML advisory and compliance guidance to business and functional stakeholders. Conduct AML compliance assurance reviews to assess the effectiveness of AML controls and identify areas for improvement. Perform enterprise-wide AML ri…
Frequently asked questions
What does a Director of Compliance at HFG Insurance Recruitment do?
Key Responsibilities Lead the development, maintenance and enhancement of the Group AML/CFT governance framework, including policies, standards and procedures. Ensure compliance with MAS AML/CFT regulations and regulatory expectations, including MAS Notice 314. Provide AML advisory and compliance gu…
How much does a Director of Compliance at HFG Insurance Recruitment pay?
The employer did not list a salary for this role. Most similar Singapore roles publish their band on the job page.
Is this Director of Compliance role remote, hybrid, or on-site?
The listing is based in Singapore. Check the posting for remote or hybrid options.
How do I apply for this Director of Compliance role?
You can apply directly on HFG Insurance Recruitment's careers page. ApplyLah can tailor your résumé and cover letter to this exact role in seconds first.