Senior Anti-Financial Crime Specialist
2 months ago
About the Role
The Senior Anti-Financial Crime Specialist will be part of the Anti-Financial Crime team within Group Retail, covering a range of banking segments and products. As we continually build on our foundation of strong governance and control, this role will be charged with ensuring that the governance and controls framework is applied and tested for assurance, in addition to creating additional risk awareness, an ethical culture and professionalism within our workforce.
Key Responsibilities
- Provide 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
Requirements
- 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
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