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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
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.