AVP/VP - Group Compliance, AML/CFT Advisory

  • Competitive
  • Singapour, Singapore
  • CDI, Plein-temps
  • United Overseas Bank
  • 17 nov. 17

AVP/VP - Group Compliance, AML/CFT Advisory

As a member of a dynamic team in Group Compliance AML/CFT Division, you will provide advisories and guidance to the business and across the business functional lines at group level to ensure consistent application and compliance with the AML/CFT policy and guidelines.

Key Accountabilities
  1. Support GC-AML/CFT to develop and maintain a strong AML/CFT compliance culture in the bank.
  2. Manage advisories and guidance on AML/CFT issues including new regulatory developments and policy changes.
  3. Establish clear communication channels on AML laws, regulations and policies applicable to the business.
  4. Oversight of customer profiles escalated by the AML partners and business due to suspicious activities/ transactions.
  5. Oversight of new product reviews from AML/CFT perspective.
  6. Proactively engage key stakeholders to address AML/CFT issues with viable solutions and assess application of the solutions across the functional lines in the regional banking subsidiaries.
  7. Provide training and awareness to stakeholders/ AML partners to raise AML control standards and consistency in practices amongst the various business lines within the segment, arising from the advisories.
  8. Develop a knowledge-based database for capturing advisories and improve on the work process.
​Requirements
  • A recognised bachelor degree or its equivalent with minimum 5 years of relevant work experience.
  • Good knowledge on AML/CFT regulatory requirements and professional AML-related certification is an advantage.
  • Good interpersonal, communication and writing skills.
  • Sound judgment with strong analytical and problem-solving skills.
  • Able to work well in a team environment and take on multiple assignments.