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Aml Supervisor

2 weeks ago

Singapore P.T. BANK NEGARA INDONESIA (PERSERO) TBK Full time

The AML Supervisor / Team Lead is primarily responsible for the following:
1. All AML/CDD/KYC/Sanctions matters in Singapore Branch.

2. Engage customers-facing departments on any AML matters.

3. Keep himself/herself updated of the latest AML/CDD/KYC/Sanctions regulatory changes affecting business and inform relevant parties of any new/updated of relevant regulatory changes.

4. Update and maintain all AML/CFT, Sanctions-related Branch Policies & Procedures.

5. Conduct periodic Branch Enterprise-wide AML Risk Assessment

6. Conduct gap analysis on new/revised MAS Notices/Guidelines/Information Paper, ACIP Papers etc.

7. Handle and respond to Authority’s queries, surveys, information requests, Production Orders, annual MAS AML risk assessment survey, CRS/FATCA submissions and STR filings.

8. Tune models/scenarios, rules, parameters, thresholds of automated/manual payment screening system, screening system and post transaction monitoring system.

9. Supervise, guide and assess AML Officers in their performance of the daily work.

10. Any other matters as assigned by HOD and/or Branch Management

**Pre-requisite Requirements**:
1. At least 10 years with significant AML/CFT/FCC experiences in Banks’ Compliance Department.

3. Previous experience dealing with Indonesian customers and market segment would be advantageous.

5. Able to read and write reasonably well and with strong research and analytical skills.

6. Able to think logically and work well independently in an environment with strict tight deadlines.

7. Able to prioritize and multi-task, handle ad-hoc projects as and when required.

8. Possess excellent inter-personal and communication skills and is comfortable engaging senior stakeholders/external parties.

9. Able to guide junior team members on the daily BAU activities (KYC/CDD Checker Reviews, Post Transaction Monitoring, Transaction Advisory on escalated transactions).