Vice President, Aml Advisory

6 days ago

Singapore MUFG BANK, LTD. SINGAPORE BRANCH Full time

To lead and manage the AML Advisory team and is tasked primarily to implement or execute the Bank’s policies, standards, procedures, and control processes relating to the AML programme
- Support the MLRO in all AML related matters including MAS-related communications and engagements
- Ensure adherence to and provides advice on all applicable local regulatory requirements and participate in regulatory/government initiatives
- Provide overall AML support and advice to all stakeholders such Operations, Corporate Banking Controls Office, RM and Sales Team etc.
- Provide advice and track AML related issues identified with an aim towards successful resolution by collaborating with the relevant stakeholders
- Work closely with the Regional AML team on all Singapore AML matters including those relating to high-risk customers, product risk assessments, global investigations/exposure reviews and other global/regional initiatives
- Serve as the primary Singapore AML contact for all regulatory/internal audit/testing initiatives
- In addition to the above core responsibilities, serve to mentor, support and guide the broader SGFC team in aspects of AML, Sanctions, Transaction Monitoring
- Keep up to date on AML industry developments/ best practices with a view to incorporate appropriate uplifts into the Singapore Financial Crimes programme

**Job requirements**:

- At least 2 years of people management experience
- Minimum 3 years of working knowledge of AML with hands-on experience in the banking industry (covering CDD, Product Advisory and transactions monitoring/investigations)
- Strong knowledge of MAS regulatory requirements/expectations and industry best practices
- Proven track record in participating in large scale change projects relating to financial crime, from an AML SME perspective
- 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
- Bachelor’s Degree preferred
- We regret to inform that only shortlisted applicants will be notified.- Job ID: 10062502_

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