Manager - Anti-financial Crime/onboarding Asia
1 week ago
Overview:
**Job purpose**
In order to support this exciting growth in the business, the Compliance department of the Singapore office is seeking to hire suitably qualified persons to fill the role to support the onboarding of customers for its Asian entities to be based in Singapore.
**Responsibilities**:
**General Duties**
- Leading the Anti-Financial Crime and Onboarding function for the Asia entities in collaboration with the Compliance teams.
- Multi-product and business line coverage from listed derivatives, OTC derivatives, Leveraged FX, Precious Metals, Securities and Payments Services.
- Ensuring that the onboarding process conforms with published procedures and checklists.
- Follow-up with sales teams, regulatory compliance teams and management for completion of the onboarding process including maintenance requests.
- Ongoing updating of procedures in line with Policy guidance.
- Respond to queries from ongoing compliance monitoring reviews and internal audit and regulatory inspections.
- Responsible for statistics generation and reports for regulatory and internal reporting.
- Supervision of the Asia AFC/Onboarding team to ensure highest standards of performance for accuracy and speed and optimal efficiency.
Qualifications:
**Qualification and Skills**
**Qualifications**
- Tertiary-related qualifications with professional compliance qualifications preferred
- Competency in spoken and written English.
- Working knowledge of Microsoft Outlook/Word/Excel Skills
**Skills**
- Ability to work independently.
- Keen attention to detail.
- Willingness to work under tight deadlines.
- Good work ethic with a desire to develop a career in compliance.
- Willingness to learn as complete training will be provided.
- Experience in managing and motivating a team to excel in performance
- Broad understanding of AML/CFT regulatory principles specifically FATF, Wolfsburg, FSB, IOSCO, and other regulatory bodies.
- Familiarity with full AML/CFT controls framework, methodologies, and processes.
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