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GLRC - AVP, AML Compliance (OSPL)
ROLES AND RESPONSIBILITIES Advisory Provide advisory to business unit as AML/CFT subject matter expert Review Business Unit's Customer Due Diligence assessments (onboarding or periodic review) and provide concurrence from Compliance perspective Responsible for implementing and monitoring any initiatives in respect of the Group AML/CFT programs and working with relevant stakeholders to operationalise at front line Keep abreast of AML/CFT, sanction laws, regulations and developments, analyse and provide update to relevant stakeholders on such developments Conduct regular outreach sharing program to Business Unit of latest typologies/trends on managing the firm financial crime risks Review and approve any new c


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