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AVP - Compliance Officer, Oversight, Group Anti-Money Laundering Compliance

Division : Group Legal & Regulatory Compliance Division, International AML/CFT Compliance

Key Roles & Responsibilities

Maintain compliance oversight on international offices and financial institution subsidiaries of the banking group
Provide compliance advisory to branch compliance officers of international offices and heads of compliance of subsidiaries
Conduct compliance onsite reviews and keep track on resolution of issues raised from such reviews
Conduct root cause analysis of issues and findings from audits and inspections
Conduct exercises required under the Group AML/CFT program for the Group (such as entity risk assessment, benchmark against regulations, etc)
Implement group policies and procedures across all international offices and subsidiaries
Conduct compliance training on AML/CFT areas

Reporting to :
Head, International AML/CFT Compliance

Qualifications
Requirements :

A university degree in Accounting/Commerce/Finance, Banking or Law or related discipline with at least 8 years' experience in financial services industry and in anti-money laundering compliance (including minimum 5 years' experience in private, retail, wholesale banking and securities firms)
Certified as an AML specialist with a recognised institution/association.
Broad knowledge of business, operations of the financial industry and familiar with AML/CFT regulatory requirement impacting banks and securities firms in Singapore and regional regulatory reforms.
Strong analytical and clear thought process abilities.
Good written and oral communication skills
Ability to engage senior management & staff.
Ability to speak in Mandarin, Bahasa Indonesia/Malaysia is a definite advantage.
Some travelling is required