GLRC – AML Compliance for OCBC Property Services
- Recruiter
- OCBC Bank
- Location
- Singapore
- Salary
- Competitive salary
- Posted
- 20 Aug 2019
- Closes
- 24 Aug 2019
- Ref
- 6353958
- Approved employers
- Approved employer
- Job role
- Accountant
ROLES AND RESPONSIBILITIES
REPORTING TO
*LI-SS
Qualifications
Qualification
· A university degree in Accounting/Commerce/Finance, Banking or Law or related discipline (certified as an AML specialist with a recognized institution/association (eg ICA or ACAMs) will be advantages
Experience
· At least 4 years' experience in established financial institution or with regulator
· Knowledge in AML/CFT name screening an advantage
· Experience in dealing with Regulators or Audit an advantage
Skills
· Proficient in writing with strong communication and interpersonal skills
· Strong attention to details, analytical, investigation, with good interpersonal and communication skills
· Self-driven with high level of initiative and follow-through skills
· Able to work independently as well as in a team
- Review, approve and provide advisory (specifically on name screening for tenant and relevant connected parties) to business unit as AML/CFT subject matter expert
- R eview and updates relevant AML/CFT policies and procedures align with Group AML/CFT program
- Keep abreast of AML/CFT, sanction laws, regulations and developments, analyse and provide update to relevant stakeholders on such developments
- Conduct regular outreach sharing program to Business Unit of latest typologies/trends on managing the firm financial crime risks
- Conduct AML/CFT training periodically to management and Business Unit
- Identify any process gaps and work with stakeholders to improve, remediate the gaps and strengthen the controls if necessary
- Assist if necessary on AML/CFT audits
- R esponsible for reporting of relevant AML/CFT key metrics on periodic basis
- Undertake any other AML/CFT related matters or ad-hoc projects
REPORTING TO
- GLRC AML - Non Banking Subsidiaries team lead
*LI-SS
Qualifications
Qualification
· A university degree in Accounting/Commerce/Finance, Banking or Law or related discipline (certified as an AML specialist with a recognized institution/association (eg ICA or ACAMs) will be advantages
Experience
· At least 4 years' experience in established financial institution or with regulator
· Knowledge in AML/CFT name screening an advantage
· Experience in dealing with Regulators or Audit an advantage
Skills
· Proficient in writing with strong communication and interpersonal skills
· Strong attention to details, analytical, investigation, with good interpersonal and communication skills
· Self-driven with high level of initiative and follow-through skills
· Able to work independently as well as in a team
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