AML Financial Crime Risk Management Specialist

2 months ago

Singapur, Singapore TD (South East Asia) Limited Full time
Job Summary

We are seeking a highly skilled AML Financial Crime Risk Management Specialist to join our team at TD (South East Asia) Limited. As a key member of our compliance team, you will be responsible for ensuring that our organization meets its anti-money laundering and anti-terrorist financing obligations in the Asia-Pacific region.

Key Responsibilities
  • Perform regulatory mapping of MAS 626/1014 to our policy and procedures to ensure regulatory requirements are formalized and documented in the relevant procedure manual.
  • Work with relevant departments to ensure identified regulatory gaps are addressed.
  • Act as departmental subject matter expert to analyzing AML, ATF, and ABAC risk assessment, and liaise with counterparts in other regional FCRM, business, and operation teams to continue to refine and enhance methodologies.
  • Track and review of AML, ATF, ABAC regulatory change and assist with implementation.
  • Proactively advise FCRM/GSU/business of new and changed Sanction regulatory and articulate the impact to their processes and controls.
  • Partner with regional FCRM/GSU/Business in the development and implementation of appropriate AML/ATF policies, processes, and controls.
  • Provide specialized advice on AML/ATF & Sanction matters affecting the business and business initiatives. Knowledge in trade finance due diligence and advisory.
  • Conduct AML training for key APAC stakeholders.
  • Perform AML, ATF, ABAC annual risk assessments for APAC.
  • Perform the annual planned monitoring and compliance testing on AML, ATF, ABAC activities.
  • Perform Gifts and Entertainment pre-approval & monitoring process.
  • Review the AML, ATF, ABAC reporting provided by Head Office supports (FIU, GSU) as part of our oversight of controls performed for the region (e.g. Transaction Monitoring & Sanction Screening).
  • Approve high-risk customers for the APAC region for onboarding and periodic review.
  • Actively manage relationships within and across various business lines, FCRM/GSU/FIU, and/or control functions and ensure alignment with enterprise and/or regulatory requirements.
Requirements
  • Degree or Master degree with minimum 5 years of working experiences in AML/Sanctions Regulatory Compliance and advisory.
  • Specialist level professional role requiring in-depth knowledge / expertise in Asia Pacific AML/ATF regulations and working knowledge of broader related areas.
  • Provide advanced analysis and/or specialized reporting to support business partners, functional areas, or centres of expertise.
  • Lead projects of moderately complex risks and resource requirements; may lead end-to-end processes or functional programs.
  • Contact for business management, external/internal auditors, dealing with non-routine information.
  • Recommend and implement solutions within own area of responsibility.
  • May need to coordinate / integrate work with other areas as needed.
  • Identify and lead problem resolution for complex requirements related issues at all levels.
  • Proficient knowledge of variety of products and services, systems, standards, procedures, laws, rules, and regulations.
  • In the know of current and emerging trends.
  • Ability to exercise sound judgment in making decisions.
  • Ability to analyze, organize, and prioritize work while meeting multiple deadlines.

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