Raffles Place
12 Months Contract
9 AM to 6.30PM Monday to Thursday, and 9AM to 5.30PM Friday
Job Description
You will be part of the Anti-Financial Crime team within Group Retail that covers a range of banking segments and products.
Responsibilities
· Provide control testing on critical functions and key AML/ CFT/ Sanctions/ Fraud policies procedures, guidelines
· Proactively suggest suitable and relevant operational advisory to business units for key processes such as customer on-boarding and retention of customer relationships
· Identify regulatory risk and on AML/CFT requirements to assess impact on business segments
· Assist business units to operationalize and develop processes and controls to manage risks
· Review new business initiatives for compliance to AML/CFT governance requirements
· Conduct investigation into suspected ML/TF activities
· Review audit findings from internal & external reviews to assess adequacy of controls and facilitate formulation of corrective actions.
· Participate in strategic AML projects and initiatives to advise on AML controls
· Facilitate the gathering and provision of data/information to Management oversight
· Conduct Compliance Training to raise staff awareness on AML/CFT controls, trends and typologies
· Prepare regular management reports to raise their awareness on the risk areas and exposure
Requirements
· Bachelor’s Degree in Business Management or related fields
· Working knowledge of MAS 626 Regulations and Guidelines
· Relevant 5 or more years of experience in AML/CFT/Sanctions or relevant Audit or Regulatory experience
· ACAMs certification and prior experience in AML system and process design is preferred
· Proficient in Microsoft office suite of applications
· Use of analytical tools such as Power BI, Qilkview is an advantage
to jessica.nguyen@recruitexpress.com.sg
Jessica Nguyen Huynh Thanh Truc
CEI Reg. No. R23113787
EA License No. 99C4599
We regret that only shortlisted candidates will be notified.