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Undertake advisory role and provide AML/CFT related guidance, training and support for BB Division
Contribute and participate in AML /CFT related initiatives and provide guidance to relevant parties
Contribute, update and implement AML/CFT related policy and procedures
Assist to develop and drive action plans and strategies by engaging both internal/external stakeholders and other relevant business units
Handles the Regulators, internal and external audits including STRs, triggering events, periodic reviews, sanctions related matters and is able to provide guidance and advice
Provide support and participate in AML/regulatory-related projects
Review of alerts/hits arising from filtering.
Assist in preparation and timely submission of Head Office / Management reports.
Provide compliance coordination in the following areas: Operational risk Regulatory compliance (Regulatory Requirement Self-Assessment and Regulatory Risk & Control Self-Assessment). Business continuity plans for Business Banking Division.
Experience/knowledge of banking is advantageous in the following areas: operations, processes, products, regulations etc.
Minimum 2 years of banking experience with experience in regulatory & compliance is added advantage.
Good communication and interpersonal skills.
Able to work independently with minimal supervision, as well as in a team.