Compliance AML and advisory Manager Compliance AML and advisory Manager …

Bank of China
in Singapore
Permanent, Full time
Last application, 24 Jan 22
Commensurate with Experience
Bank of China
in Singapore
Permanent, Full time
Last application, 24 Jan 22
Commensurate with Experience
Bank of China

Job Description:

• Review High Risk customer reviews escalated due to ML/TF & sanctions concerns 
• Drive and facilitate AML/CFT related projects, such as Enterprise Risk Assessment project
• Conduct periodic AML/CFT trainings to business and operational units
• Provide AML & Transaction advisory to the Business/Operation units and be a subject matter expert on the interpretation of policies, procedures and regulations in relations to ML, KYC and CDD; Keep up-to-date with AML/CFT and sanctions laws, regulations and developments.
• Assist in reporting of relevant CDD and AML/CFT risk information to stakeholders.
• Assist with investigating audit points and identify compliance issues that require follow up or investigation and discuss emerging compliance issues with Business Unit

Requirements:

• A university degree in Accounting, Finance, Banking or Law or related discipline with at least 5 years’ experience in financial services industry and in anti-money laundering compliance
• Certified as an AML specialist with a recognised institution/association (e.g. ACAMS or ICA) will be favourable
• Strong understanding of MAS Notice 626 and other relevant AML/CFT regulations
• Good working knowledge of the different business segments (Corporate/Retail/Private Bank/Card Business)
• Strong analytical and clear thought process abilities
• Self-driven with high level of initiative and follow-through skills.
• Good written and communication skills with ability to develop a strong working partnership with external and internal stakeholders
• Team player and demonstrated ability to manage multiple tasks and work independently
• Exhibit timeliness, responsibility and is dependable in all work assigned

Bank of China logo
More Jobs Like This
See more jobs
Close