- Being a part of the Singapore Financial Crimes team, the role is to assist the Team Manager and/or MLRO towards delivery of the Governance and Assurance objective in relation to the Financial Crime Program of Singapore branch
- Execute and perform independent quality assurance using existing sampling methodology i.e., monthly, and quarterly on financial crimes program covering KYC, Transaction Monitoring, Sanctions etc and prepare timely reports
- Provide AML advisory support to all branch stakeholders such as KYC & Operations Teams, Trade Product Officers, Controls Office etc
- Tracking and monitoring on Issues management governance of all financial crime issues relating to SG Branch raised either through Assurance, Compliance Testing or Audit Teams
- Support the MLRO, where needed, with all MAS related communications and applicable regulatory engagements/ assessments
- Propose control effectiveness and efficiency improvements and simplifications where appropriate in relation to the operationalisation of the Program
Job Requirements:
- Minimum 3 years of experience handling in Financial Crimes program within banking industry
- Minimum 1 year of working experience in Assurance or Quality Testing
- Good understanding of KYC, Name screening requirements, Trade Finance red flags and transaction monitoring investigations within Singapore.
- Strong analytical skills and risk acumen in obtaining and analysing information from multiple sources and stakeholders to identify ML/TF gaps and red flags
- Strong ability to communicate effectively at all levels of the organization, skilled at diplomatically breaking down barriers and obstacles
- Adaptable to a fast-paced environment and able to work within tight timelines.
- Possess good written and verbal communication skills
- Excellent team player, flexible, energetic, and enthusiastic.
- Ambitious to learn and be challenged, detail oriented.
We regret to inform that only shortlisted applicants will be notified.
Job ID: 10063830
