Senior Associate – Compliance Solutions
Core
Manage and deliver comprehensive corporate compliance services, including AML screening and risk assessments, to a diverse portfolio of external clients in asset management/financial services.
Role type
Senior Associate Compliance Solutions (Financial Services)
Builds
Corporate compliance solutions and AML operations for external clients
Domain
Financial Services / Asset Management / Regulatory Compliance
Deliverable
client delivery
Required skills
AML screening, risk assessment, regulatory policy development, client portfolio management, proposal drafting, MS Office proficiency
Preferred skills
MAS-regulated entity experience, business development support
Responsibilities
Manage client portfolio and maintain accurate client files; Conduct AML screening and execute risk assessments; Develop and update compliance policies to align with regulations; Assist with drafting client proposals and business development support; Collaborate on team projects and provide cross-coverage.
Seniority
Mid-level (2-3 years experience)
