Job description: JOB DESCRIPTION Job Responsibilities » Manage the AML Program within Marina Bay Sands (MBS) and supervise all AML related compliance matters, including without limitation governmental or regulatory filings, queries, approvals, and AML related investigations.
» Identify strengths and deficiencies among CAML Team Members and mentor the CAML Team.
» Effectively assign the work load to members of the CAML Team.
» Plan and manage special projects directed by senior Management.
» Co-ordinate with Management Team to monitor and review policy development and setup etc.
» contact and communicate with Senior CRA Management on regulatory matters.
» Keep records of committee minutes and governmental filing requirements.
» Manage legal/or compliance related matters separately assigned by the Chief Compliance agent and work with significant departments with regard to various AML issues and advise on appropriate courses of actions, preventative or remedial measures when necessary.
» Work closely with the MBS operational teams on site to allow necessary support, assessment of risk and to give advice/feedback on a timely basis.
» Provide support and training to subordinates on CAML.
» Cover AML related tasks of the Chief Compliance agent in his/her absence.
JOB REQUIREMENTS » Certified license(s), such as license in practicing law or C.P.A. in significant jurisdiction.
» ACAMS certificate is preferred.
» practice in regulatory interpretation, regulatory filing, and regulatory dealing.
» Minimum five years’ practice in banking environment and practiced in regulatory interpretation, regulatory filing, and regulatory dealing.
» Gaming or gaming compliance practice preferred.
» Five years in a managery or managerial position, preferably in a hotel/casino environment.
» Demonstrated practice in Human Resources and people management.
» Must have the capability to work under pressure, to make decisions, and to take proactive actions.
» Excellent communication and presentation expertise required
COMPANY SNAPSHOT Average Processing Time More Than 2 Weeks
Registration No. 200507292R
Industry Hotel/Hospitality
Website http://www.marinabaysands.com
Facebook Fan Page https://www.facebook.com/marinabaysands
Company Size More than 5000 Employees
COMPANY PHOTOS »
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COMPANY OVERVIEW Marina Bay Sands® is Asia’s leading destination for business, leisure and entertainment delivering once-in-a-lifetime practices. The landmark building is situated in the heart of Singapore’s Central Business District and transforms Singapore’s skyline and the country’s tourism landscape.
The destination offers a luxury hotel, state-of-the art convention and exhibition facilities, theaters, world-class entertainment and the best shopping and dining in the region. The three hotel towers are crowned by the Sands SkyPark® on the 57th story.
Product & Services
Conveniently located in the heart of the Central Business District and 20 minutes from Changi Airport.
- Hotel: The Marina Bay Sands hotel has three 55-story towers with 2,561 luxury rooms and suites. The three towers are capped by the Sands SkyPark, which offers 360-degree views of Singapore’s skyline. Information technology is home to restaurants, lush gardens, an infinity edged swimming pool and the world’s largest public cantilever housing an observation deck.
- Expo and Conventions: The Sands Expo and Convention Center has 1.3 million square feet of flexible convention and exhibition space. Information technology can host over 45,000 delegates, 2,000 exhibition booths and 250 meeting rooms. Information technology features Southeast Asia’s biggest ballroom, which can accommodate 6,600 people for a banquet, and up to 11,000 for an auditorium-style lecture.
- Shopping: The Shoppes at Marina Bay Sands has 800,000 square feet of retail and dining space. Luxury retailers include Bally, Cartier, CHANEL, Ferragamo, Franck Muller, Gucci, Hermès, Hublot, Hugo Boss, Louis Vuitton, Miu Miu, Omega, Patek Philippe, Prada, Tiffany & Co. and Yves Saint Laurent. New brands include Anne Fontaine, Henry Cotton’s, Leviev, Marisfrolg, Moiselle, Rabeanco, Stefano Ricci, and Wolford.
- Restaurants: Dining at Marina Bay Sands is a gourmet practice with over 50 dining choices. These include celebrity-chef restaurants helmed by Mario Batali, (New York), Daniel Boulud (New York), Wolfgang Puck (Los Angeles), Guy Savoy (Paris), Tetsuya Wakuda (Sydney) and Justin Quek (Singapore). Marina Bay Sands features signature restaurants, modern bistros and a premium food court.
- Entertainment: Marina Bay Sands energizes the entertainment and nightlife scene in Singapore with nightclubs, world-class entertainment, a museum and a casino. The museum, which has a lotus-inspired design, will feature blockbuster exhibitions from around the world. Two state-of-the-art theaters will open with a total of about 4,000 seats. The Broadway hit The Lion King will debut in Sands Theater, with Le Theater presenting shorter-run shows such as concerts, award ceremonies and gala events. The outdoor event plaza along the promenade next to Marina Bay will host audiences for watching events on the bay or on the plaza.
WHY JOIN US? Launch your career in Asia's most spectacular entertainment destination.
For a compensateing career with exceptional benefits, join us!
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