Assistant Vice President, Aml Advisory

2 weeks ago

Singapore MUFG BANK, LTD. SINGAPORE BRANCH Full time

**Overview of the Department**:
The Financial Crimes Office for Asia (FCOA) is part of the Global Financial Crimes Division (GFCD) headquartered in New York. It works to ensure that our organisation conducts its business such that we protect our reputation, our business, and our clients within the regulatory and legal framework. It is responsible for the establishment and maintenance of effective systems and controls to protect clients’ assets and to mitigate the risk that MUFG might be used to further financial crime.

**Job responsibilities**:

- As part of the Singapore FC AML team, to implement the Bank’s policies, standards, procedures and control processes relating to the AML programme
- Ensure adherence to and provides advice on all applicable local regulatory requirements and participate in Singapore regulatory/government initiatives
- Keep up to date on AML industry developments/best practices with a view to incorporate appropriate uplifts into the Singapore FC programme
- Work closely with the regional AML team on all Singapore AML matters including those relating to high risk customers, product risk assessments, global investigations/exposure reviews and other global/regional initiatives
- Serve as Singapore AML contact for all regulatory/internal audit/testing initiatives
- Provide advice on AML related issues identified in Singapore aimed towards resolution
- Provide overall AML support and advice to all Singapore stakeholders such Operations, Corporate Banking Controls Office etc.

**Job requirements**:

- Strong working knowledge of AML with hands-on experience in a global bank (both KYC and transactions monitoring/investigations)
- Strong knowledge of MAS regulatory requirements/expectations and industry best practices
- Proven track record in participating in large scale change projects relating to financial crime, from an AML SME perspective
- Ability to develop strong cross-organization relationships, be collaborative and communicate effectively across stakeholders
- Highly adaptive and be receptive to ongoing changes as the global financial crime programme continues to evolve
- We regret to inform that only shortlisted applicants will be notified. _

Job ID**:_10054125_

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