Job Duties:
- Demonstrate comprehensive understanding of Enterprise and Regional AML policy and standards; Global Banking and Markets products / business and operations processes.
- Independently drive impact assessment and implementation of system; people; processes and control infrastructure for complex volume of AML regulatory changes within Asia Pacific region.
- Facilitate communication of impact and changes to APAC Regional stakeholders.
- Be a subject matter expert for Anti Money Laundering issues within APAC Region,
- Act as a point of contact in the region for:
o Key AML technology and process-control projects and initiatives;
o Management of AML Self-Identified Audit Issues (SIAI) & Compliance Identified Audit Issues (CIAI);
o Management of Internal and external AML exam and
o Any other business matters related to AML that may arise during course of usual business.
Job Requirements:
- Upto 5 years’ of hands on AML policy and standards experience.
- Excellent communication skills and ability to influence; must be able to appropriately convey ideas, concerns and opinions across differing levels of organization and build relationships.
- Proactive and self-motivated , able to manage competing priorities ; make timely and fact based decisions
- Strong teamwork skills in a global and regional setting.
Interested applicants please send your resume in MS Words format and attention it to Tan Joanna (R1104661)
Short listed candidates will be notified
www.ambition.com.sg
EA Registration Number: R1104661
Data provided is for recruitment purposes only
Business Registration Number: 200611680D. Licence Number: 10C5117
