Financial Crime Compliance Analyst Sg

1 day ago

Singapore CIMB Group Full time

**FCC Advsiory**

Support the Head of Financial Crime Compliance (FCC) for the Bank, in discharging the following roles and responsibilities:

- Advise senior management, Global Compliance and CMP, as well as Singapore Business Units/Business Enablers (BU/BE) on FCC-related issues and FCC-related regulatory developments, and in particular on MAS Notice 626, its guidelines and circulars issued by MAS and the CAD on FCC-risks and controls.
- Giving input on the onboarding and retention of higher-risk customer or business relationships by the Bank.
- Advise the BU/B on Sanctions issues.

**MLRO Delegate**
- Undertake or supervise the conduct of FCC-related investigations by CMP.
- Decide whether the filing of a Suspicious Transaction Report (STR) by the Bank is warranted.
- where a STR is warranted, ensure the timely filing by CMP with the STRO via the STROLL (SONAR) portal.
- Ensure all post-STR actions are undertaken by the relevant BU/BE, as applicable
- Ensure the retention of the records of all FCC-investigations by CMP, as well as copies of STRs filed for the Bank.

**FCC Risk Management**

Support the Head of Financial Crime Compliance (FCC) for the Bank, in discharging the following roles and responsibilities:

- Coordinate the performance of the Enterprise—wide AML Risk Assessment for the Bank.
- Manage and coordinate FCC-related queries from the MAS and auditors (external and internal)
- Communicate FCC-related risk information to Group Compliance, including information relating to the filing of STRs for the Bank.
- Manage the SG CMP List (aka Blacklist) to ensure the names included are relevant and current.
- Report MI, metrics, KRIs and trends relating to FCC-risk management by CMP;
- Review regularly and enhance FCC-related policies and procedures issued by Global Compliance and CMP, including issuance of guidance as necessary; and
- Develop and deliver FCC-related training, as applicable.

**Ad hoc duties**
- Support the Head of FCC in the oversight of the AML Solutions and systems for Transaction Monitoring, Name and Transaction Screening and CDD Onboarding and Ongoing Due Diligence.

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