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Direkteinstieg - Stellenanzeige | Bloomberg L.P.
connecticum Job 1741085 / 124357
KYC Team Leader, Singapore Bloomberg’s Legal and Compliance Department plays a critical role in supporting our businesses and operations around the world. We move quickly and thoughtfully to help address a variety of complex legal issues that come with being the world’s leading financial news and information company. Our team is made up of talented and hardworking professionals who think creatively and work collaboratively in an open environment to deliver results, drive innovation, and solve difficult problems. Diversity and inclusion are essential to our success, and we strive to maintain an environment where our employees are empowered to make an impact. We also recognize the value and importance of giving back to our communities, as evidenced by our award-winning pro bono program. The Financial Crimes Compliance within Bloomberg’s Legal Department provides coverage of Bloomberg's regulated entities and products, as well as support for Bloomberg's non-regulated products and services. We work to address regulatory issues, ensure compliance with current/developing rules and regulations, and correspond with regulators. Bloomberg has regulated activities that include regulated trading venues (e.g., U.K. Multilateral Trading Facility, U.S. Swap Execution Facility), a Recognised Market Operator in Singapore, Electronic Trading services, and other regulated offerings globally. What's the role:
Based in Singapore, this is a great opportunity to lead a growing and dynamic Know Your Customer (“KYC”) Team, within the regional Anti-money Laundering (“AML”) function. The role would involve close partnership with the Company’s Global Anti-Money Laundering (AML) team as well as with local Compliance teams, focused on Bloomberg Tradebook Singapore Pte Ltd among other regional entities. You will be responsible for the day-to-day management of a team of KYC Analysts and support the growth of the KYC team and function as it expands to meet and support business requirements of the regulated entities within the Bloomberg group. The KYC team is primarily responsible for new client onboarding and ongoing maintenance/review of existing clients. Besides overseeing the functional management of the team and providing ongoing support to the business and AML Compliance you will also interface with other operational and front office business functions and partners. The individual should have a deep understanding of the front-to-back Customer Due Diligence (“CDD”) process and be well versed with legal entity types. An ideal candidate would also demonstrate strong competent knowledge of Singapore AML/CFT regulatory requirements from the Monetary Authority of Singapore (“MAS”) and relevant financial industry know-how concerning CDD standards. We'll trust you to:
You'll need to have:
We'd love to see:
If this sounds like you:
Apply if you think we're a good match. We'll get in touch to let you know what the next steps are, but in the meantime feel free to have a look at this: https://www.bloomberg.com/professional Why Bloomberg?
We’re individuals with diverse backgrounds, talents, and experiences who take on big challenges and create even bigger impact through our work. We’re interested in what makes you you, and how we can create opportunities for you to channel your unique, personal energy and grow to your fullest potential. Learn more about our office and benefits:
Singapore | www.bloomberg.com/singapore Bloomberg is an equal opportunity employer and we value diversity at our company. We do not discriminate on the basis of age, ancestry, color, gender identity or expression, genetic predisposition or carrier status, marital status, national or ethnic origin, race, religion or belief, sex, sexual orientation, sexual and other reproductive health decisions, parental or caring status, physical or mental disability, pregnancy or maternity/parental leave, protected veteran status, status as a victim of domestic violence, or any other classification protected by applicable law. |
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