Avp, Cdd

**AVP, CDD & Advisory Officer** **-** **(**240001M3**)**

**Why Join**

**How you succeed**

Overall, you will play a vital role in safeguarding the bank's integrity and protecting it from financial crime threats. Your dedication to staying informed and your ability to provide sound guidance will be crucial in maintaining a strong compliance framework in this dynamic landscape.

**What you do**

This role supports the Singapore BU on day-to-day FCC-related advisory and ad hoc project/regulatory related matters, primarily:

- Review Customer Due Diligence assessments from the BU for AML/CFT & Sanctions risks
- Coordinate with the GRB Policy designate to ensure BU considers for change implementation the Group CDD procedures updates arising from e.g. regulatory changes
- Provide sound FCC regulatory advice for new product reviews
- Identify compliance issues that require follow up or investigation and discuss emerging FCC risk issues with BU to keep abreast with AML/CFT and sanctions laws, regulations, and developments
- Facilitate the periodic CDD and AML/CFT risk reporting to key stakeholders by GFCC CFS Advisory as well as ensure FCC governance oversight of similar BU reporting.
- Manage regulatory queries in coordination with BU and other relevant stakeholders
- Providing AML/CFT training to Business Unit or 1.5 Compliance unit as required
- Participate and facilitate internal AML related projects and industry projects, as required
- Any other duties/assignments that are assigned by the line manager

**Who you work with**

Group Legal & Compliance takes care of integrity and ensures compliance with all rules and regulations, developing the policies and procedures that manage and mitigate risk. In an evolving world where we’re actively driving digital transformation, it’s no easy task. But we thrive on the challenge because we’re future-ready and focused on driving change.

**Qualifications**

**Who you are**
- Possess 5 - 7 years of working experience in advisory function with other global and/or local financial institutions, preferably related to retail business / private banking. Other relevant advisory experience may also be considered.
- Holds a bachelor’s degree in related disciplines or equivalent
- Strong working knowledge of AML/CFT regulatory requirements including MAS Notice 626. Knowledge of sanctions is a plus.
- Great interpersonal, communication and ability to work collaboratively across different stakeholder groups.
- Possesses positive attitude, a fast learner and ability to deliver high quality results within tight deadlines

**Who we are**

Singapore’s longest established bank, we’ve been helping people and businesses get what they want from life since 1932. How? By taking the time to truly understand people. From there, we provide support, services, solutions, and career paths that meet their individual needs and desires.

Today, we’re on a journey of transformation. Embracing technology and creativity to become a future-ready learning organisation. But for all that change, the entire focus of our organisation remains to be Simply Spot On. In everything we do.

And so whether you want innovate needs-based financial services. Work in friendly, supportive teams. Build lasting value in your community. Help people grow their assets, business, and investments. Take your learning as far as you can. Or simply enjoy a vibrant, future-ready career.

Your Opportunity Starts Here.

**What we offer**

Competitive base salary. A suite of holistic, flexible benefits to suit every lifestyle. Community initiatives. Industry-leading learning and professional development opportunities. Your wellbeing, growth and aspirations are every bit as cared for as the needs of our customers.

**Primary Location**: Singapore

**Job**: Compliance

**Organization**: GLC - Group Financial Crime Compliance

**Schedule**: Permanent

**Job Posting**: 26-Oct-2024, 1:51:29 AM