Newtone Consulting | Compliance Project manager | Singapore, SG
6 days ago
Support the FCC division in implementing the Client Lifecycle Management (CLM) initiative, focusing on improving onboarding processes, compliance with AML/CFT and sanctions regulations, and enhancing client lifecycle management. Collaborate with cross-functional teams and stakeholders to streamline processes and strengthen compliance expertise across various offices.
Key Responsibilities:
Review and enhance onboarding models/processes across locations.
Align policies and procedures with key stakeholders (Front Office, Compliance, Technology, etc.).
Strengthen staff understanding of FCC policies through training, assessments, and reviews.
Develop a global roadmap and manage timelines for CLM implementation.
Define and refine requirements/procedures based on the target operating model.
Ensure timely and complete delivery of project scope, including roles, SLAs, and regulatory approvals.
Provide progress updates to stakeholders and senior management.
Assist with queries and support related to CLM project requirements.
Requirements:
Degree with 7+ years of FCC experience.
Strong knowledge of AML/CFT and sanctions regulations in private banking or wealth management.
Critical thinker with strong analytical, project management, and stakeholder management skills.
Understanding of governance, controls, and regulatory expectations.
Collaborative team player with excellent communication skills and attention to detail.
Familiarity with AML/CFT regulations in Singapore, Dubai, Hong Kong, and the UK is preferred.
Professional certifications (e.g., ACAMS, ICA) are advantageous.
This role requires a forward-thinking individual with a “can-do” attitude to drive CLM initiatives and deliver a best-in-class client lifecycle management framework.
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