AVP for Oversight, Group Anti-Money Laundering Compliance

Key Roles & Responsibilities:

• Maintain compliance oversight on international offices, financial institution subsidiaries of the banking group.
• Provide compliance advisory support to branch compliance officers & heads of compliance of subsidiaries
• Prepare reports and track resolution of issues raised from compliance oversight reviews
• Conduct exercises required under the Group AML/CFT program for the Group (such as entity risk assessment, benchmark against regulations, etc)
• Prepare senior management reports on to the board of directors and senior management.
• Conduct compliance training on AML/CFT areas.

Reporting to :

• Head, International AML/CFT Compliance


*LI-QSH

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.
• Some travelling is required