Job details
Job Description Elevate your career in the dynamic realm of compliance with a pivotal role that places you at the heart of regulatory adherence and policy implementation. A prestigious firm is in search of a seasoned Compliance Officer, whose expertise will be instrumental in steering the organisation through the complexities of capital markets regulations, as outlined by the Monetary Authority of Singapore (MAS). As a guardian of compliance, your role will be critical in ensuring that all operations align with MAS guidelines, particularly in the spheres of futures trading and leverage FX. Your vigilance and dedication to detail will be the cornerstone of the firm's integrity and ethical conduct. In this role, your responsibilities will include the meticulous development, review, and enforcement of compliance policies and procedures. Your proactive stance will be invaluable as you undertake regular monitoring, surveillance, and audits to pre-emptively identify and rectify any compliance discrepancies or potential risks. Your expertise will also be pivotal in educating and training staff, ensuring that the entire team is conversant with the latest regulatory requirements and updates. As a trusted advisor, you will offer indispensable guidance to internal stakeholders, fostering a culture of compliance throughout the organisation. Your role will extend beyond the internal workings of the firm, as you will also engage with regulatory authorities and external auditors, ensuring that all communications and reporting are executed with precision and timeliness. Risk assessment will be a key aspect of your position, as you will contribute to the development of risk management strategies, maintaining a robust compliance framework that safeguards the firm's operations. To excel in this role, a comprehensive understanding of regulatory compliance, particularly in relation to MAS regulations, is essential. Your ability to stay informed of regulatory changes, industry trends, and best practices will ensure that the firm's compliance measures are both current and effective. The successful candidate will be rewarded with a competitive remuneration package, a collaborative work environment, and the chance to play a significant role in the firm's ongoing success. If you possess the acumen and experience required for this critical role, your application is eagerly awaited.
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Along with these, the course covers the fundamental aspects of Anti Money Laundering, such as the Proceeds of Crime Act 2002 and the development of anti-money laundering regulation.<br /> <br /> In the <strong>Compliance Risk Management and AML Diploma</strong> course, you’ll learn about risk-based approach customer due diligence and identification of suspicious conduct and transactions. Also, you’ll understand the responsibilities of money laundering reporting.<br /> <br /> By the end of this <strong>Compliance Risk Management and AML Diploma</strong> course, you’ll have an excellent understanding of money laundering and the core compliance issues, as well as how to promote a positive compliance culture for your organization. The accredited certification will give you a head start to get into a competitive job. <ul> <li>Accredited by CPD</li> <li>Instant e-certificate and hard copy dispatch by next working day</li> <li>Fully online, interactive course with audio voiceover</li> <li>Developed by qualified professionals</li> <li>Self-paced learning and laptop, tablet, smartphone-friendly</li> <li>24/7 Learning Assistance</li> <li>Discounts on bulk purchases</li> </ul> <strong>Compliance Risk Management and AML Diploma Who should take the course</strong><br /> <br /> The <strong>Compliance Risk Management and AML Diploma</strong> is ideal for anyone who wants to start or boost his career in this field, which includes: <ul> <li>Compliance Officers</li> <li>Risk & Compliance Managers</li> <li>Heads of Compliance & Risk</li> <li>Compliance Risk Reporting Managers</li> <li>Bankers</li> <li>Accountants</li> <li>Money Laundering Reporting Officers</li> </ul> <strong>Compliance Risk Management and AML Diploma Learning Outcomes</strong><br /> <br /> By the end of the <strong>Compliance Risk Management and AML Diploma</strong> course, learners will be able to: <ul> <li>Discuss the role & responsibilities of the compliance department in detail.</li> <li>Identify the five basic elements of compliance, auditing and development.</li> <li>Implement and monitor a Compliance Management System in the workplace.</li> <li>Understand the fundamentals of Anti Money Laundering.</li> <li>Understand and identify different types of risk.</li> <li>Understand the Proceeds of Crime Act 2002 and Anti-Money Laundering Regulation</li> <li>Identify and deter suspicious conduct and transactions.</li> <li>Understand the responsibilities of the Money Laundering Reporting Officer.</li> </ul> <strong>Compliance Risk Management and AML Diploma Assessment</strong><br /> <br /> At the end of the <strong>Compliance Risk Management and AML Diploma</strong> course, there will be an online assessment, which you will need to pass to complete the course. 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Along with these, the course covers the fundamental aspects of Anti Money Laundering, such as the Proceeds of Crime Act 2002 and the development of anti-money laundering regulation.<br /> <br /> In the <strong>Compliance Risk Management and AML Diploma</strong> course, you’ll learn about risk-based approach customer due diligence and identification of suspicious conduct and transactions. Also, you’ll understand the responsibilities of money laundering reporting.<br /> <br /> By the end of this <strong>Compliance Risk Management and AML Diploma</strong> course, you’ll have an excellent understanding of money laundering and the core compliance issues, as well as how to promote a positive compliance culture for your organization. The accredited certification will give you a head start to get into a competitive job. <ul> <li>Accredited by CPD</li> <li>Instant e-certificate and hard copy dispatch by next working day</li> <li>Fully online, interactive course with audio voiceover</li> <li>Developed by qualified professionals</li> <li>Self-paced learning and laptop, tablet, smartphone-friendly</li> <li>24/7 Learning Assistance</li> <li>Discounts on bulk purchases</li> </ul> <strong>Compliance Risk Management and AML Diploma Who should take the course</strong><br /> <br /> The <strong>Compliance Risk Management and AML Diploma</strong> is ideal for anyone who wants to start or boost his career in this field, which includes: <ul> <li>Compliance Officers</li> <li>Risk & Compliance Managers</li> <li>Heads of Compliance & Risk</li> <li>Compliance Risk Reporting Managers</li> <li>Bankers</li> <li>Accountants</li> <li>Money Laundering Reporting Officers</li> </ul> <strong>Compliance Risk Management and AML Diploma Learning Outcomes</strong><br /> <br /> By the end of the <strong>Compliance Risk Management and AML Diploma</strong> course, learners will be able to: <ul> <li>Discuss the role & responsibilities of the compliance department in detail.</li> <li>Identify the five basic elements of compliance, auditing and development.</li> <li>Implement and monitor a Compliance Management System in the workplace.</li> <li>Understand the fundamentals of Anti Money Laundering.</li> <li>Understand and identify different types of risk.</li> <li>Understand the Proceeds of Crime Act 2002 and Anti-Money Laundering Regulation</li> <li>Identify and deter suspicious conduct and transactions.</li> <li>Understand the responsibilities of the Money Laundering Reporting Officer.</li> </ul> <strong>Compliance Risk Management and AML Diploma Assessment</strong><br /> <br /> At the end of the <strong>Compliance Risk Management and AML Diploma</strong> course, there will be an online assessment, which you will need to pass to complete the course. Answers are marked instantly and automatically, allowing you to know straight away whether you have passed. If you haven’t, there’s no limit on the number of times you can take the final exam. All this is included in the one-time fee you paid for the course itself.<br /> <br /> <strong>Accreditation</strong><br /> <br /> All of our courses are fully accredited. The <strong>Compliance Risk Management and AML Diploma</strong> Training course content are certified by the CPD Certification Service as conforming to the continuous professional development principles. This course provides you with up-to-date skills and knowledge and helps you to become more competent and effective in your chosen field.<br /> <br /> <strong>Compliance Risk Management and AML Diploma Course Curriculum</strong><br /> <br /> Module 01: Introduction to Compliance<br /> Module 02: Five basic elements of compliance<br /> Module 03: Compliance Management System (CMS)<br /> Module 04: Introduction to Money Laundering<br /> Module 05: Risk and Types of Risk<br /> Module 06: Proceeds of Crime Act 2002<br /> Module 07: Development of Anti-Money Laundering Regulation<br /> Module 08: Responsibility of the Money Laundering Reporting Officer<br /> Module 09: Risk-based Approach<br /> Module 10: Customer Due Diligence<br /> Module 11: Suspicious Conduct and Transactions<br /> Module 12: Risk Management Process<br /> <br /> <strong>Certification</strong><br /> <br /> Once you’ve successfully completed your course, you can have a digital certificate. 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The course also comes with a certificate, which will add extra value to your resume and help you stand out in the job market.<br /> <br /> In short, the Anti Money Laundering (AML) course is the perfect course to fast-track your career. So, why are you waiting? Enrol in this course today! <br /> <br /> <strong>What you will learn?</strong> <ul> <li>Learn what Money Laundering is?</li> <li>Learn the Importance of Anti-Money Laundering</li> <li>What are the Offences under the Proceeds of Crime Act 2002?</li> <li>What are the AML Regulations?</li> <li>Learn what are the rules and regulations of Anti-Money Laundering in the United Kingdom</li> <li>What regulation covers anti-money laundering?</li> <li>Learn the Purpose of Record-Keeping and what Records have to be kept?</li> <li>Students will learn what is suspicious activity and transactions in AML?</li> <li>Why is AML training important?</li> <li>Learn the process of identifying your customers and checking they are who they say they are</li> </ul> <br /> <strong>Who is this course for?</strong> <ul> <li>This Anti Money Laundering (AML) course ideal for the people of following responsibilities:</li> <li>Professionals wanting to acquire and demonstrate specialized knowledge in AML and 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The course covers all the essential skills and knowledge needed to become specialised in this sector. You will learn real-life knowledge and expertise from the industry experts and practitionersfrom the Anti Money Laundering (AML) course.<br /> <br /> The Anti Money Laundering (AML) course starts with the basic knowledge of Anti Money Laundering (AML) and gradually shares expertise and knowledge. In this course, you will get a complete idea of Anti Money Laundering (AML) with key concepts, strategies regarding use of it and in-depth knowledge. The Anti Money Laundering (AML) course is completely an online course. You can access this course from any part of the world with just a smart device and the internet.<br /> <br /> By the end of this course, you will get complete knowledge and marketable skills. The course also comes with a certificate, which will add extra value to your resume and help you stand out in the job market.<br /> <br /> In short, the Anti Money Laundering (AML) course is the perfect course to fast-track your career. So, why are you waiting? Enrol in this course today! <br /> <br /> <strong>What you will learn?</strong> <ul> <li>Learn what Money Laundering is?</li> <li>Learn the Importance of Anti-Money Laundering</li> <li>What are the Offences under the Proceeds of Crime Act 2002?</li> <li>What are the AML Regulations?</li> <li>Learn what are the rules and regulations of Anti-Money Laundering in the United Kingdom</li> <li>What regulation covers anti-money laundering?</li> <li>Learn the Purpose of Record-Keeping and what Records have to be kept?</li> <li>Students will learn what is suspicious activity and transactions in AML?</li> <li>Why is AML training important?</li> <li>Learn the process of identifying your customers and checking they are who they say they are</li> </ul> <br /> <strong>Who is this course for?</strong> <ul> <li>This Anti Money Laundering (AML) course ideal for the people of following responsibilities:</li> <li>Professionals wanting to acquire and demonstrate specialized knowledge in AML and Compliance</li> <li>Professionals wanting to increase their value through better understanding of AML and Compliance</li> <li>Career starters and students wanting to build a comprehensive AML and Compliance knowledge</li> <li>Anyone who is genuinely interested in money laundering, AML, and Compliance</li> <li>Compliance Officer</li> <li>Lawyers</li> <li>Crime Analyst</li> <li>AML Analysts</li> <li>Bankers</li> <li>AML Officer</li> <li>Risk & Compliance Analyst</li> <li>Fraud Analyst</li> <li>Financial Crime Professionals</li> <li>AML Professionals</li> <li>Graduates</li> <li>Banking Consultants</li> <li>AML Financial Services Consultants</li> </ul> <br /> <strong>Why Choose Anti Money Laundering (AML) course?</strong> <ul> <li>Conducted by industry experts</li> <li>Get Instant E-certificate</li> <li>Fully online, interactive Text course</li> <li>Developed by qualified professionals</li> <li>Self paced learning and laptop, tablet, smartphone friendly</li> <li>Tutor Support</li> </ul> ', 'outline' => null, 'who_should_take_this_course' => null, 'career_path' => 'Anti Money Laundering,Money Laundering Investigator,Financial Analyst', 'eligibility' => '<br /> <br /> No previous experience of Anti Money Laundering (AML) is required for this course.', 'school' => 'Course Drive', 'keywords' => 'laundaring,anti money laundering,money,financial', 'location' => 'Online', 'duration' => 'Upto 5 Hours', 'timing' => null, 'cost' => null, 'discount' => '91% Off for Laimoon Users!', 'eligibility_criteria' => null, 'job_matching_keywords' => null, 'boosted' => '0', 'lang_code' => 'en', 'status' => 'active', 'auto_translated' => '0', 'objectives' => null, 'photo' => null, 'photo_cta' => null, 'video' => null ), 'Profile' => array() ) ) $job = array( 'Job' => array( 'id' => '43404675', 'contact_id' => '3773199', 'recruiter_id' => '74726', 'job_function_id' => null, 'title' => 'Compliance Manager', 'vacancies' => null, 'job_type_id' => null, 'description' => null, 'pay_status' => 'Free', 'external_job_description' => '<b> Job Description </b> <br> <br> <br> Elevate your career in the dynamic realm of compliance with a pivotal role that places you at the heart of regulatory adherence and policy implementation. 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Hiring company
Eames Consulting
-
Compliance Risk Management and AML Diploma Training ExpressAED 84
AED 1,543Duration: Upto 4 Hours -
Anti Money Laundering (AML) Course DriveAED 89
AED 979Duration: Upto 5 Hours
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