AML Financial Crime Risk Management Specialist

4 weeks 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 Financial Crime Risk Management team, you will be responsible for ensuring the bank's compliance with anti-money laundering and anti-terrorist financing regulations in the Asia-Pacific region.

Key Responsibilities:

  • Perform regulatory mapping of MAS 626/1014 to the bank's policies and procedures to ensure regulatory requirements are formalized and documented.
  • Work with relevant departments to address identified regulatory gaps.
  • Act as a subject matter expert in analyzing AML, ATF, and ABAC risk assessments and liaise with counterparts in other regional FCRM, business, and operation teams.
  • Track and review AML, ATF, and ABAC regulatory changes and assist with implementation.
  • Proactively advise FCRM/GSU/business on new and changed sanctions 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 and Sanction matters affecting the business and business initiatives.
  • 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 and 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.
  • 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's degree with minimum 5 years of working experience 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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