Risk and Compliance Specialist, AML/CTF

4 weeks ago

Singapore United Overseas Bank Full time

About the Role


United Overseas Bank is seeking a seasoned Risk and Compliance Specialist to join its Anti-Financial Crime team within Group Retail. As a key member of this team, you will play a critical role in ensuring the effective implementation and maintenance of the bank's Anti-Money Laundering (AML), Countering the Financing of Terrorism (CFT), and Sanctions framework.



Key Responsibilities



  • Design and implement dashboards and key risk indicators to provide impact analysis, interpretation, advisory, and recommendations to Business Units for the implementation of AML related policies and practices.
  • Conduct control testing on critical functions and key AML/CFT/Sanctions/Fraud policies procedures, guidelines.
  • Proactively suggest suitable and relevant operational advisory to business units for key processes such as customer on-boarding and retention of customer relationships.
  • Identify regulatory risk and on AML/CFT requirements to assess impact on business segments.
  • Assist business units to operationalize and develop processes and controls to manage risks.
  • Review new business initiatives for compliance to AML/CFT governance requirements.
  • Conduct investigation into suspected ML/TF activities.
  • Review audit findings from internal & external reviews to assess adequacy of controls and facilitate formulation of corrective actions.
  • Participate in strategic AML projects and initiatives to advise on AML controls.
  • Facilitate the gathering and provision of data/information to Management oversight.
  • Conduct Compliance Training to raise staff awareness on AML/CFT controls, trends, and typologies.
  • Prepare regular management reports to raise their awareness on the risk areas and exposure.


About You



  • Bachelor's Degree in Business Management or related fields.
  • Working knowledge of MAS 626 Regulations and Guidelines.
  • Relevant 10 or more years of experience in AML/CFT/Sanctions or relevant Audit or Regulatory experience.
  • ACAMs certification and prior experience in AML system and process design is preferred.
  • Resourceful, meticulous, analytical with strong interpersonal and communication skills.
  • Proficient in Microsoft office suite of applications.
  • Use of analytical tools such as Power BI, Qilkview is an advantage.


What We Offer



  • A competitive salary of SGD $120,000 - SGD $150,000 per annum, depending on experience.
  • An attractive benefits package including medical and dental insurance, life insurance, and retirement savings plan.
  • The opportunity to work with a dynamic team of professionals in a fast-paced and challenging environment.
  • Ongoing training and development opportunities to enhance your skills and knowledge.


How to Apply


If you are a motivated and experienced professional looking for a new challenge, please submit your application, including your resume and cover letter, to UOB Careers website.


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