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.
Skills and Experience
· 5+ years’ of hands on AML policy and standards experience.
· Excellent communication skills and ability to influence
· Proactive and self-motivated , able to manage competing priorities ; make timely and fact based decision.
· Highly organized and demonstrate a bias for action and a commitment to achieving sustainable results.
iKas International (Asia) Pte Ltd
“Sanderson-iKas” is the brand name for iKas International (Asia) Pte Ltd
EA Licence No: 16S8086 | EA Registration No. R1988468
We regret to inform you that only shortlisted candidates will be notified /contacted.
