CCO - Compliance & AML Officer
4 days ago
Intesa Sanpaolo is the banking group leader in Italy. Assisting more than 14,6 milion of retail customers through a network of 5360 branches, it significantly supports the development of Companies and gives an important sustain to the country's growth. The Group has a selected retail banking presence in Central and Eastern Europe, the Middle East and North Africa, with approximately 1,000 branches and 7.2 million customers in 12 countries. Intesa Sanpaolo is also present in 25 countries in support of its corporate customers’ cross-border business. It is looking for new qualified profiles who want to face demanding and challenging career path with the following requirements:
Scope and Purpose
Primary Function:
The Branch Compliance/AML Officer supports the ISP Singapore branch in developing and sustaining a strong and consistent culture of statutory regulatory and ethical compliance.
Duties & Responsibilities:
- Assist in providing guidance to develop and coordinate the branch’s efforts to comply with all applicable laws and regulations, locally and globally, and evaluate the impact of the new laws and regulations on the branch.
- Assist in addressing queries relating to AFC/Compliance matters from regulatory authorities and Head Office.
- Assist in the preparation and submission of various AFC/Compliance reports to Head Office relevant Compliance and AML departments.
- Assist in preparing for audits and regulatory examinations, coordinate audit and examination efforts and provide guidance in management’s responses to audit issues.
- Act as the deputy AML Officer and Suspicious Transaction Reporting officer of the branch and as such to perform investigations and follow-ups on any suspected transactions and reporting.
- Assess, analyze and investigate transaction alerts, AML post transactions reports, profiling alerts, as well as review and tracking of disposal of alerts generated by business units.
- Ensure timely review of KYCs/CDDs.
- Provide guidance to operational staff on appropriate name screening and review/disposal of output from screening results.
- Advise business units on all AFC/Compliance matters.
- Provide training for newly hired employees and other bank personnel, particularly when there are changes in rules and regulations.
Competencies Required
• Bachelor degree in law, accounting, finance and/or economics; • 5 years or above of compliance advisory / AFC experience in banks/financial institutions/local regulators; • Solid experience in conducting compliance and AFC risk assessments; • Strong knowledge in managing local regulatory requirements, and advisory experience Financial Crime compliance matters; • Knowledge of financial institutions, correspondent banking and trade finance products and services; • Good knowledge of local and international Economic Sanctions laws, Anti-Money Laundering Ordinance and Anti-Bribery and corruption regulations; • Ability to synthetize large volume of information and identify key issues, and to produce high quality work within challenging deadlines • Good communication skills and excellent detailed-oriented; • Strong analytical and problem-solving capabilities; • Deep understanding of the Singapore regulatory environment and knowledge of international Compliance regulations and practices; • Ability to research laws and regulations and provide advice on the applicability within a given environment;
Everyone is an asset for our Group and that person could be you Check out our job opportunities, apply and join our team
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