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Aml/cft Compliance Officer

3 weeks ago

Singapore Crédit Agricole CIB Full time

Job description

**Business type**:

- Types of Jobs - Compliance / Financial Security

**Job title**:

- AML/CFT Compliance Officer

**Contract type**:

- Permanent Contract

**Job summary**:
**Summary**

Provide compliance support to the business lines with a focus on AML/CFT and to assist the various product lines in complying with the applicable laws rules and regulations as well as CACIB policies and procedures.

**Key Responsibilities**
- Provide compliance support to the business lines in the Singapore Branch
- Work closely with Head Office and Regional Compliance and other divisions within the local Compliance Department to ensure seamless support to the business lines.
- Reinforce the management of non-compliance risk: anticipation, identification / assessment, monitoring, relevance of controls and related actions plans, escalation.
- Ensure regulatory requirements and expectations are met, maintaining regulatory watch, necessary governance, assessment exercises, systems, controls and reporting, and promote a culture of compliance.
- Management Information to demonstrate non-compliance risks are satisfactorily managed, with related new regulatory expectations and / or newly identified improvement actions if necessary. Contribute to IMI and monthly reporting as well as CMC reporting.
- Tangible progress on existing remediation plans
- Ensure the appropriation by the 1st line of defense of non-compliance risk and an adequate articulation of the risk assessment and controls between the 1st and 2nd line of defense.
- Act as business enabler, in partnership with the 1st line of defense, to manage non-compliance risk and support business development / strategic initiatives (expertise, solutions).
- Develop training and communicate on purpose, completion rate and quality, and ensure due implementation and completion of global and local Compliance training modules to relevant staff.
- Effective and prompt regulatory advisor to the business line in strict adherence to laws rules and regulations.

**Special Role Requirements**
- Strong knowledge in ML/TF regulations and products as well as industry standards and practices.
- Represent the team at both internal and external meetings/events.
- Ability to handle multiple tasks simultaneously.
- Perform responsibilities quickly and accurately in short time frames under pressure.
- Highly motivated and possess maturity to handle challenging situations.
- Ability to professionally correspond with the authorities and build a trusted relationship
- Strong command of written and oral English

Position location

**Geographical area**:

- Asia, Singapore

**City**:

- Singapour

**Minimal education level**:

- Bachelor Degree / BSc Degree or equivalent

**Academic qualification / Speciality**:
**Requirements**:

- Bachelor degree in Banking or Accountancy, LLB, LLM or equivalent
Strong knowledge and experience in banking compliance including global markets with at least 5 years or more experience.
- Thorough comprehension of banking and global markets products and corresponding ML/TF regulations.
- Ability to read and translate laws rules and regulations to ensure effective carrying out of operational compliance by the business lines.

**Level of mínimal experience**:
6-10 years