Vp, Anti-financial Crimes

2 weeks ago

Raffles, Singapore United Overseas Bank Ltd Full time

**Responsibilities**:

- Support Team Lead, AML Advisory (Group Retail) in delivering and support GC’s compliance agenda / book of work.
- Conduct review of high-risk customer (Retail and Private Banking) or escalated cases (due to STRs, trigger events, adhoc requests etc) and highlights areas of ML/TF concerns to Business.
- Reviews and contributes to the maintenance of Group AML/CFT policies and procedures to ensure its effectiveness and relevancy to laws, regulations and best practices.
- Provide SME advice, interpretation and implementation of Group AML/CFT procedure in a pragmatic and risk-based approach.
- Provide key updates on AML/CFT related matters to the respective business forums and committees.
- Monitors development on related AML/CFT laws, regulations and risk trends.
- Handles request from MAS, assurance, internal and external audits.
- 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.
- Has minimum 7 years of relevant work experience preferably in AML/CFT/Sanction compliance function with focus on private banking/retail banking will be an advantage.
- Excellent research skill including experience with online research tools and databases.
- Ability to work effectively, under pressure, in a rapid changing environment, as well as autonomously and as an effective member of a dynamic team.
- A team player, possesses good interpersonal, analytical and problem-solving skills.
- Having a professional AML-related certification.

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