The Opportunity
- Adecco is partnering with a leading global bank to look for an experienced Business Control Analyst (Regulatory Compliance/AML) to join the team
- Starts off a a 9 months contract
- Office Location: CBD
The Job
We are seeking to hire a talented individual to join the APAC GBAM AML organization. This is a Front Line unit role, responsible for interpreting AML standards and guidance issued or updated by Global Financial Crimes and Compliance organization in the bank. This role will report to APAC GBAM AML Lead & will be responsible to deliver timely analysis; impact assessment and implementation of Technology; People; Process infrastructure to ensure compliance with the regulatory changes and mitigate regulatory risk for the bank. This role will have a strong face off with Regional Business Leaders; COO’s; MLRO’s; Operational Leaders within EPO; Global Markets & Global Banking.
Responsibilities:
- 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, engage and collaborate closely with Regional and Global Stakeholders within GFCC; Operations and Front Line Units to drive solutions with a 360 view.
- Act as a point of contact in the region for:
- Key AML technology and process-control projects and initiatives;
- Management of AML Self-Identified Audit Issues (SIAI) & Compliance Identified Audit Issues (CIAI);
- Management of Internal and external AML exam and
- Any other business matters related to AML that may arise during course of usual business.
The Talent
- Minimally 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
- Highly organized and demonstrate a bias for action and a commitment to achieving sustainable results.
- Results driven with attention to detail
- Strong teamwork skills in a global and regional setting.
- Demonstrate strong risk orientation; challenge status quo and is passionate to drive change
Next Step
- We could contact you in the soonest time if you directly send your resume to: [email protected]
- Email Topic: Apply Business Control Analyst
- We regret to inform that only shortlisted candidates will be contacted
Cecilia Sim Xin Yang
Personnel Registration No. R22105099
EA Licence No.91C2918
