Senior Associate/associate Director, Financial Crime Risk, Asia

4 days ago

Singapore NATIONAL AUSTRALIA BANK LIMITED Full time

As a Senior Associate/Associate Director, you will provide financial crime matter expertise through independent oversight, challenge, insight and advice. In addition, you will proactively manage adherence to policies, procedures and risk management across Asia across AML/KYC, sanctions and other relevant areas.

**In this role, you will**:

- Review, challenge and advice for sanctions, name screening and transaction monitoring alerts escalated to Asia. Provide approval or rejection based on proper rationales.
- Review and assess ‘Unusual Activity Report’ submitted by Business. Prepare and file ‘Suspicious Activity Report’ to the relevant regulator if required.
- Provide review, challenge and advisory regarding:

- New customers onboarding and ongoing customer due diligence endorsements;
- AML policy exemption requests; and
- Sanction clause removal requests.
- Manage and work with relevant stakeholders to complete AML/CFT and sanctions related regulatory requests, surveys or questionnaires etc.
- Support regulatory change activities and projects (including identifying and analysing AML/CFT legislative activity and the impact of internal Policy updates).
- Provide support for Financial Crime Thematic reviews and external and internal audits as required.
- Support the Enterprise-Wide Risk Assessment.
- Contribute to and support the leadership team with development and implementation of meaningful, high quality and timely management reports.
- Support the leadership in developing strategic and sustainable enterprise-wide enhanced financial crime risk management framework ensuring:

- The company is in the best position to fully comply with its legal and regulatory financial crime obligations;
- The customers’ risk profiles are well understood with commensurate AML/CTF controls to optimise the customer experience;
- Optimisation of company’s relationships with its external regulators and reputation in financial markets.
- Meet the company’s policies and standards for staff including integrity, ethics and equity requirements.

**What you'll bring**:

- ACAMS or equivalent qualification is required.
- Sanction knowledge and experience is an advantage.
- Knowledge of KYC experience related to Markets Sales business and Trade Finance is an advantage.
- Strong communication, teamwork, and problem-solving skills.
- At least 7 years’ experience in Financial Crime Risk management in banking is preferred.

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