First vp

3 hours ago

Singapore United Overseas Bank Full time

First VP - Anti-Money Laundering Advisory (Group Retail) Posting Date: 5 Dec 2024 Location: Singapore, SG Company: United Overseas Bank Ltd Job Responsibilities Support Team Lead, AML Advisory (Group Retail) in delivering and supporting GC's compliance agenda / book of work. Provide guidance and support to junior members within the team. Conduct review of high-risk customers (Retail and Private Banking) or escalated cases (due to STRs, trigger events, adhoc requests, etc.) and highlight areas of ML/TF concerns to Business. As the subject matter expert, provide advice/collaborate with Business and Business Risk & Control Management in the development and review of AML controls, processes, and procedures to ensure risks are effectively identified and mitigated. Review and contribute to the maintenance of Group AML/CFT policies and procedures to ensure their effectiveness and relevancy to laws, regulations, and best practices. Provide SME advice, interpretation, and implementation of Group AML/CFT procedures in a pragmatic and risk-based approach. Provide key updates on AML/CFT related matters to the respective business forums and committees. Monitor developments on related AML/CFT laws, regulations, and risk trends. Handle requests from MAS, assurance, internal and external audits. Drive, provide support, and participate in AML/regulatory-related projects. Any other support as required by the Team Lead, AML Advisory (Group Retail) from time to time. Job Requirements Degree or professional qualification in business or banking/financial services related areas. Minimum 9 years of relevant work experience, preferably in AML/CFT compliance advisory function with a focus on private banking/retail banking. Excellent research skills including experience with online research tools and databases. Good knowledge/understanding of banking and financial services laws & regulations, compliance best practices, and understanding of financial products & systems. Ability to work effectively under pressure in a rapidly changing environment, as well as autonomously and as an effective member of a dynamic team. A team player with strong interpersonal, stakeholder management, analytical, and problem-solving skills. Professional AML-related certification is preferred. #J-18808-Ljbffr

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