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Contract role (role is extendable; conversion is subjected to headcount approval and work performance)
About Our Client
Our client is a globally leading bank looking for passionate and talented individual motivated by high growth potential. This is for their APAC Financial Crime Controls Testing & Assurance Team.
You will be responsible for:
The Regional Financial Crime Controls Testing Assurance (FC CTA) AVP will join the APAC FC CTA team. This role will report into the APAC FC CTA Head. The Role will have the responsibility of conducting the global FC CTA program standard including formalities check, KYC/SoW plausibility check as part of the relationship on-boarding, periodic review, name screening, post transaction alert management within his/her region.
Specifically, the role requires:
Conduct CTA review of the design and effectiveness of key FC CTA controls
Leverage global CTA workflows and templates for consistent testing and documentation
Collect and analyze CTA results to assist FCC management with its risk-based approach to compliance
Periodic reporting of the results of CTAs to FCC and Bank management
Support the maintenance of global CTA standards based on regional changes to controls and identified risks
Assist Regional FC CTA Head in the coordination and participation of FCC Site Visits
The Successful Applicant
As a successful applicant, you would have the following Skills & Qualifications:
Bachelor's Degree required
At least 5 years of experience in working within an FCC (may include Anti-Corruption, Anti-Fraud, and/or Sanctions Compliance) and/or Internal Audit function required
Experience working within large financial institution preferred
Excellent communication and organizational skills a must
Ability to multi-task competing priorities while maintaining a high degree of accuracy and attention to detail
General working knowledge of Singapore AML/CFT laws and regulations (e.g. including Notice 626 and accompanying Guidelines, CDSA, TSOFA, Info Paper on PB Controls) applicable to Banking and international AML standards (FATF, Wolfsberg). Additional awareness of regional rules would be beneficial
CAMS Certification or ICA diploma preferred
Why you should do this role?
The exposure and experience to the broad spectrum of the key FC related controls.
The challenges and satisfaction of pro-actively self-identifying areas of financial crime risk and working together as a team (within and outside FCC) in coming up with recommendation to address the risks identified/ concern noted
***If you're interested in this role, please send your updated CV (word format) to email@example.com for a confidential discussion***