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Plan and execute initiatives to support the department in AML/KYC and Compliance projects
Support project development, testing, training and deployment planning efforts
Contribute to the implementation of new Onboarding and KYC systems including: - Active participation in the development of the new systems - Definition of user requirements through close collaboration within department and with other business users, IT and Group Compliance - Execution of UAT for any systems releases or enhancements prior to deployment - Provision of system training to new users in the department
Co-ordinate and manage AML/KYC and Compliance audits, including internal and MAS-related audits. Track and ensure timely resolution of issues raised
Review and update the department's AML/KYC and Compliance Procedures
Manage the department's Regulatory Requirement Self-Assessment (RRSA) and Risk Control Self-Assessment (RCSA) checks
Review and update the department's Business Continuity Management plans and Business Impact Analysis
Undertake any other AML/KYC and Compliance-related matters or ad-hoc projects
A university degree in Accounting/Banking/Finance or related discipline
At least 8 years' of working experience in the areas of AML/KYC and Compliance
Proven experience in project and people management, strategic planning, risk management and change management
Sharp analytical and problem solving skills
Excellent communication skills
Independent and ability to multi-task and meet multiple deadlines