• Competitive
  • Singapour, Singapore
  • CDI, Plein-temps
  • Space Executive Pte Ltd
  • 15 nov. 17

Responsibilities

  • Ensure consistent interpretation and implementation of Group CDD standard across BU / Countries. Provides regional support to CDD related matters.
  • To assist in implementing EWRA Framework
  • Review of high AML risk cases and provide appropriate advisory strategy
  • Participate in digitalization projects e.g KYC related process improvements
  • To assist in conducting NPA reviews
  • Conduct AML trainings
  • Preparation of Monthly AML key metrics reporting
  • Ad-hoc projects involving AML initiatives / improvement 
  • To assist on other FCSS advisory – Fraud, ABC, Sanctions, etc.

You should have at least 10 years of broad AML experience, including CDD, Transaction Monitoring, AML Risk reviews, and have a good broad understanding of different banking business units, especially in wholesale Banking businesses. 

Please contact me at elim@space-exec.com or 6809 2868 for a confidential discussion.