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• 23 Jun 2020

  AML/CFT Manager

  Singapore

  Permanent Position

  Our client is one of the biggest companies within the financial services industry. You will provide AML-related advisory to business units and department compliance officers, and ensuring Group AML/CFT Policy and Standards are adhere to and implemented appropriately.
  Job Description

  • Reporting to the Advisory Team Lead in Group AML/CFT Compliance, you will be involved in:
  • Assist in the implementation of Group AML/CFT Policy, Standards and operating procedures & controls;
  • Provide compliance advisory support to business units and compliance officers across the Group;
  • Implement initiatives for improvement, re-engineering processes and transform practices to enhance the AML/CFT program;
  • Take accountability in considering business and regulatory compliance risks and takes appropriate steps to mitigate the risks;
  • Maintain awareness of industry trends on regulatory compliance, emerging threats and appropriate steps to mitigate the risks;
  • Conduct targeted training on AML/CFT developments and typologies to improve knowledge and risk culture;
  • Maintain oversight on AML risk awareness program and perform annual review of AML/CFT refresher training materials for staffs, representatives, Head of Departments and Board of Directors;
  • Review of customer risk scoring information in AML Screening System and ensure prompt implementation of the updated risk score;
  • Highlight any potential concerns/risks and proactively shares best risk management practices;
  • Participate in assigned projects and perform User Acceptance Testing;
  • Perform AML risk assessment for new product, distribution channel and partnership and provide guidance on controls to mitigate any ML/TF risk identified;
  • Ensure timely & appropriate action is taken on matters where ML/TF activities suspected;
  • Carry out tasks as requested by Team Lead and/or Head of Group AML/CFT Compliance;
  • Take accountability in considering business and regulatory compliance risks and takes appropriate steps to mitigate the risks;
  • Maintain awareness of industry trends on regulatory compliance, emerging threats and appropriate steps to mitigate the risks; and
  • Highlight any potential concerns/risks and proactively shares best risk management practices.

  Expires on 23 Jul 2020

  Posted By

  Houxian Fan (Reg No: R1870989)

  Tel: +65 6738 6228

  houxianfan@peoplesearch.jobs

  apply now

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  Requirements

  • Preferably degree in Financial/Business/Economics/ Banking/ Law/ Engineering/ Accounting
  • studies or relevant Degree;
  • At least 5 years of working experience in the area of AML/CFT, compliance, internal audit or risk management in financial industries

  Key Skills:

  • Strong analytical and risk assessment skills
  • Strong sense of ownership and responsibility
  • Meticulous, proactive and good interpersonal skills
  • Self-motivated, able to work independently and in a team setting
  • Good communication and presentation skills
  • Proficient in Microsoft Office especially MS Word and Excel
  • Good report writing skill

  Key Knowledge:

  • Firm grasp of insurance industry, products and operations (bank and capital market will also be considered)
  • Sound understanding of AML/CFT Rules and Regulations and international standards
  • Familiar with external database searches such as Factiva an added advantage
  • AML certified with a recognized institution/ association (e.g. ICA or ACAMS certified) an added advantage
  • High level of integrity, takes accountability of work and good attitude over teamwork; and Takes initiative to improve current state of things and adaptable to embrace new changes.

  Location : Central Singapore

  Interested candidates kindly forward your CV to houxianfan@peoplesearch.jobs or glennwong@peoplesearch.jobs (Houxian Fan, Reg No: R1870989 / Glenn Wong Sai How  R1106685). You may email this great opportunity to someone who would be a great fit for this role.

  All information will be kept strictly confidential. We regret to inform that only successful applicants will be contacted.

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