Financial Crime Compliance
1 week ago
**Financial Crime Compliance Manager** (Associate Director/VP level)
**Responsibilities**:
- Responsible for financial crime function for Singapore’s branch, covering all business lines in Singapore.
- Acts as the MLRO and managing AML/CFT & for S’pore’s entities and monitoring of all business relationships and client transactions.
- Examines bank’s financial crime policies (e.g, AML/CFT policy, Anti-Bribery and Corruption policy and Sanctions policy), and make any necessary amendments or changes for regulated business activities in Singapore.
- Reporting to Head of South East Asia Compliance & the Regional Head of Financial Crime Compliance
- Serving as the primary contact for business and legal entities operating in Singapore for financial crime matters.
- Monitor developments in the AML sphere and ensure that the Bank adheres to regulations
- Review, monitoring, and submitting Suspicious Transaction Reports (STRs) to regulatory Financial Intelligence Unit and liaise with regulatory bodies
- Preparing planning and reporting documents regarding the AML/CFT Program for senior management.
- Developing, Identifying and conducting AML/CFT training program for relevant stakeholders
**Requirements**:
- Min 10 years of relevant AML/CFT/FCC experience
- Familiarity with Singapore AML/CFT and sanctions regulations
- Experience managing preparation of policy and procedure documents, investigative reports, and Suspicious Transaction Reports.
- Familiar with Capital Markets Services & Exempt Financial Adviser licenses.
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