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As part of the Singapore FC AML team, to implement the Bank's policies, standards, procedures and control processes relating to the AML programme
Ensure adherence to and provides advice on all applicable local regulatory requirements and participate in Singapore regulatory/government initiatives
Keep up to date on AML industry developments/best practices with a view to incorporate appropriate uplifts into the Singapore FC programme
Work closely with the regional AML team on all Singapore AML matters including those relating to high risk customers, product risk assessments, global investigations/exposure reviews and other global/regional initiatives
Serve as Singapore AML contact for all regulatory/internal audit/testing initiatives
Provide advice on AML related issues identified in Singapore aimed towards resolution
Provide overall AML support and advice to all Singapore stakeholders such Operations, Corporate Banking Controls Office etc.
Bachelor's Degree preferred
Strong working knowledge of AML with hands-on experience in a global bank (both KYC and transactions monitoring/investigations)
Strong knowledge of MAS regulatory requirements/expectations and industry best practices
Proven track record in participating in large scale change projects relating to financial crime, from an AML SME perspective
Ability to develop strong cross-organization relationships, be collaborative and communicate effectively across stakeholders
Highly adaptive and be receptive to ongoing changes as the global financial crime programme continues to evolve