Vice President, Singapore Financial Crime

4 days ago

Singapore MUFG BANK, LTD. SINGAPORE BRANCH Full time

**Responsibilities**:

- Reporting in to the Singapore Head of FC/MLRO, to lead the Governance & Oversight team tasked primarily to work with Advisory Team to execute all FC change/transformation initiatives in MUFG SG, such as the roll-out of new global policies and procedures, Global Strategic FC systems (G-COP) and Centre-of-Excellence (COE) initiatives
- Support the MLRO in all MAS-related communications and engagements
- Governance/management reporting (e.g., SG CCM content creation, GFCD metrics reporting and oversight)
- Issues management governance for FC issues relating to MUFG SG
- Work with Regional FC data governance team for matters relating to MUFG SG
- Management of all internal audit/2nd line testing workstreams
- In addition to the above core responsibilities, serve to mentor, support and guide the broader SGFC team in aspects of AML, Sanctions, Transaction Monitoring
- Deputise for the Singapore Head of FC/MLRO as necessary

**Job Requirements**:

- Bachelor’s Degree preferred
- Experience in leading/participating in large scale change projects relating to financial crime, ensuring local regulatory requirements are met
- Mandatory experience in MAS dealings/communications on FC matters. Ex-MLRO/Deputy MLRO experience strongly preferred.
- Strong working knowledge of transactions monitoring/investigations including familiarity with local regulatory/law enforcement requirements and industry best practices (minimum 5 years hands-on experience in a global bank)
- Working knowledge of KYC in a global bank including familiarity with MAS regulatory requirements/expectations a plus
- At least 1 year people management experience preferred
- Ability to develop strong cross-organization relationships, be collaborative and communicate effectively across stakeholders
- Highly adaptive and be receptive to ongoing changes as the global financial crime programme continues to evolve
- We regret to inform that only shortlisted applicants will be notified. _
- Job ID: 10054654_

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