Svp, Aml Advisory, Regional Oversight
7 days ago
Business FunctionGroup Legal, Compliance & Secretariat ensures that the bank's interests are protected by zealously guarding and enhancing its reputation and capital. We also work to maintain a good standing with all our regulators, customers, and business partners. Because we believe that at the heart of business banking is to uphold the values of trust and integrity for all our stakeholders.Responsibilities* As the subject matter expert, provide Group advisory support and oversight to the compliance colleagues at other DBS markets for a consistent interpretation and implementation of controls and processes.* Ensure consistent interpretation and implementation of AML/CFT Standards across all business units, support units, and overseas locations.* Provide expertise and advisory on New Products Approval reviews.* Ensure governance in DBS locations by addressing queries, escalating issues, and ensuring adherence to Group policies* Subject Matter expert and liaison for all Complex investigations, reviews and escalationswhich could be initiated by significant adverse news or regulatory requests.* Liaison party for AML/CFT related matters with external parties such as External audit, regulators, and law enforcement agencies.* Participate and represent DBS on industry wide initiatives such as ACIP.* Support business/support units on enterprise-wide initiatives from AML/CFT perspective, as part of cross-unit Horizontal Organizational setup and Managing-Through-Journeys* Assist in organizing AML committee meeting and prepare regular AML reporting when required.* Address potential issues holistically and timely with mínimal supervision.Requirements* Bachelor's Degree in a relevant field.* Minimum 10-15 years of AML/CFT experience, preferably in the AML/CFT compliance advisory function of a corporate bank.* Strong working knowledge with relevant experience in banking.* Good understanding and proficiency with AML/CFT regulations in multiple jurisdictions.* Strong communication and written skills, with experience in managing stakeholders in a cross-jurisdiction and cross-unit setting.* Pleasant personality, great teamwork, and good sense of accountability.* Committed and self-driven, able to work independently.en
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Assistant Vice President, Aml Oversight Advisory
11 hours ago
Singapore MUFG Bank, Ltd., Singapore Office Full time**Do you want your voice heard and your actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world’s leading financial groups. Across the globe, we’re 120,000 colleagues, striving to make a difference for every client, organization, and community we serve. We stand for our values, building long-term...
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Assistant Vice President
4 weeks ago
Singapore MUFG BANK, LTD. Singapore Branch Full timeRoles & ResponsibilitiesAs part of MUFG FCOA AML advisory (Governance & Risk Control) team, this role provides advice on AML related matters to stakeholders in APAC regions, including AML issue management, AML regulatory transaction reporting, compliance monitoring, global risk assessment (GRA), regional governance oversight and reporting, MI analysis,...
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Aml Manager, Svp
1 week ago
Singapore Ethos BeathChapman Full time**Job Details**: **Location** Singapore **Salary** Competitive Salary **Job Type** Permanent **Ref** BH-177493 **Contact** Khai Anwar- **Contact phone** - 6692 9359 - **Posted** about 3 hours ago - Excellent AML Investigations opportunity in an established global bank - Executing investigations, filing SARs/STRs - Experience across all lines of...
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Aml Group Manager, Svp
2 weeks ago
Singapore Ethos BeathChapman Full time**Job Details**: **Location** Singapore **Salary** Competitive Salary **Job Type** Permanent **Ref** BH-177493-2 **Contact** Khai Anwar- **Contact phone** - 6692 9359 - **Posted** about 4 hours ago - Excellent AML Investigations opportunity in an established global bank - Executing investigations, filing SARs/STRs - Experience across all lines of...
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Aml Compliance Advisory
4 days ago
Singapore ByteDance Full timeResponsibilities About the team In line with Bytedance's globalization plans, there has been an increasing demand for payment services and financial services such as BNPL to: (1) enhance and support our current business needs; and (2) increase our service offerings to the end user. As such, the need for payment services has gradually increased in our...
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Singapore MUFG Full time**Do you want your voice heard and your actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), the 7th largest financial group in the world. Across the globe, we're 160,000 colleagues, striving to make a difference for every client, organization, and community we serve. We stand for our values, building long-term...
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Svp, Asia Cgw Aml Program Manager
2 weeks ago
Singapore Citi Full timeBusiness Overview Citi’s Asia CGW Business serves two of the fastest growing cities, Singapore and Hongkong through our Retail, IPB and Private Bank Business. Asia CGW business offers a diversified range of products ranging from insurance products to complex wealth management products, including FX Products to more than 115M customers, with US$260Bn in...
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AVP/VP, AML Policy, Advisory and Training
1 week ago
Singapore DBS Bank Limited Full time $120,000 - $240,000 per yearBusiness Function The Institutional Banking Group provides corporate customers with a full range of commercial banking products and services, including cash management services, current accounts, time deposits, trade finance, working capital finance, term loans and foreign exchange. Through our continued commitment, DBS has cultivated long-standing...
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Singapore OCBC Full time $120,000 - $180,000 per yearWHO WE ARE:As Singapore's longest established bank, we have been dedicated to enabling individuals and businesses to achieve their aspirations 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...
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Assistant Vice President
2 weeks ago
Singapore MUFG Bank, Ltd., Singapore Office Full timeDo you want your voice heard and your actions to count? Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading financial groups. Across the globe, we're 150,000 colleagues, striving to make a difference for every client, organization, and community we serve. We stand for our values, building long-term...
