KYC Deputy Manager - Policy & Procedures

  • Competitive
  • Singapore
  • Permanent, Full time
  • The Bank of Tokyo-Mitsubishi UFJ Ltd
  • 11 Dec 17 2017-12-11

Advisory - KYC compliance deputy manager role with focus on regional advisory and risk assessment

Job responsibilities:

  • Identify, assess and monitor AML/CFT risks faced by the Bank’s operations in the region and advise senior management and compliance officers regarding those risks
  • Provide advisory on AML/CFT to stakeholders at Singapore branch and in the region. Assist branches and subsidiaries in the region in revising and enhancing their AML/CFT policies, processes, procedures and systems
  • Provide Quality Improvement Program approval for high risk KYC reviews at Singapore branch
  • Perform AML/CFT risk assessment for the region, and on new and periodic risk assessment of products and services
  • Monitor changes to laws and regulations; keep abreast of industry trends, best practice information and initiatives to share with stakeholders
  • Identify training needs with respect to AML/KYC, design, develop and deliver such training to the Bank’s staff in Asia Pacific. Provide back-up to Team Lead of ACO-KYC as necessary
  • Provide support, guidance and professional development to members of ACO-KYC.
  • Other responsibilities relating to the function and management of ACO-KYC as instructed by Team Lead of ACO-KYC and Head of Financial Crime Risk Function from time to time

Job requirements:

  • Minimum 5 years experience in KYC / CDD
  • Experience in a regional advisory role will be advantageous
  • Bachelor’s Degree in Banking / Finance / equivalent
  • Strong verbal and written communication and presentation skills
  • Strong interpersonal skills with ability to effectively interact with cross functional teams and management
  • Ability to multi-task and execute task with a sense of urgency and with ultimate goal of delivering tasks on time