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Possess a strong understanding of AML and Sanctions laws and regulations to provide AML/CFT/Sanctions advisory to the Business as a Financial Crime Compliance subject matter expert
Support AML and Sanction related project roll outs as LOD 1.5 with a keen sense to translate and spot AML/CFT trends
Act as Quality Assurance within the CFS AML Risk Management Team to ensure quality testing and compliance in the Control, Monitoring and Testing ("CMT") front for AML/CFT and Sanctions
Strong organisation skills to co-ordinate collection of key information from various data sets from stakeholders
Familiar with use of presentation modes such as Power BI, Tableau to provide relatable visual data to senior stakeholders for effective presentations
As a team player, contribute to OCBC's drive in utilizing innovative data analytics capabilities to bring fresh focus in quality assurance programme within the Department and enhance risk detection in AML, CFT and Sanctions risks
Willingness to design effective programme and solutioning to address weaknesses found during audits conducted in CMT
Synergies and collaborate with stakeholders to understand business requirements and problem formulation
Translate business requirements into structured data extraction requests for data analysts, research and suggest suitable methodologies to obtain targeted output
Source for data points, perform sampling to validate data sources for CMT
Review effectiveness metrics to further optimise thresholds and parameters, participate in feedback loop from analysts to pinpoint areas of improvement
Manage end to end analytics workflow, including but not limited to documentation, sharing of insights, metric tracking and reporting, etc.
Candidate should have a solid foundation and track record in financial crime AML/CDD/CFT/Sanctions concepts, typologies and red flags with demonstratable work experience in Financial Crime Compliance or Quality Assurance within Compliance Teams
Good stakeholder management, communication and presentation skills. You will also need to be highly detailed oriented to manage and track the reviews
Able to be versatile, proactively participate in team projects and recommend analytics solutions to solve issues where appropriate
Detail oriented and able to document the processes and results which are subject to auditable checks by internal audit and regulators