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Senior Apac Financial Crime Prevention Officer

2 weeks ago

Singapore UBS Full time

Singapore
- Compliance
- Group Functions

**Job Reference #**
- 290844BR

**City**
- Singapore

**Job Type**
- Full Time

**Your role**
- Do you have a strong sense of when things are not as they seem? Do you have a keen eye for detail? We're looking for someone like this to:
- conduct periodic controls including review of new and existing clients, and any other ad-hoc reviews through both manual and electronic means, for the purpose of identifying potential money laundering issues, and assisting suspicious transaction reporting with the local authorities
- liaise confidently with front office staff, KYC teams and colleagues in business lines to coordinate the assessment and provide a final decision
- perform exposure checks in relation to emerging risk themes and sanctions developments and co-operate with counterparts in other locations within and outside of APAC
- perform compliance screening matters and make sure transactions comply with international regulatory lists, sanctions and legal requirements
- perform the preparation/follow-up on internal/external audit and regulatory inspection and management information relevant for financial crime prevention taxonomy
- provide AML compliance advice / training to the Business and Support functions with respect to due diligence/KYC standards and on applicable internal policies/local regulations

**Your Career Comeback**

**Your team**
- You will join as part of the Financial Crime Prevention team within Compliance & Operational Risk Control. This team comprises of both Due Diligence Officers (DDO) and our Financial Intelligence Unit. We work as a gatekeeper in preventing money laundering, corruption and the financing of terrorism (AML/CFT) for the bank.

**Your expertise**
- You have:
- a graduate degree with mínimal 9 years of relevant experience
- previous compliance or audit experience in the area of Anti-money Laundering. Experience pertaining to private banking or wealth management would be highly preferred.
- knowledge of various legal entities, trust structure and fund structure set ups.
- practical knowledge of relevant AML/CFT laws and guidelines

You are:
- proactive and able to work independently
- known for having a strong attention to detail and strong research capability.
- a clear and effective communicator, both verbally and in written report format
- fluent in English and Mandarin
- #LI-SG
- EFC-UBS

**About us**
- UBS is the world’s largest and only truly global wealth manager. We operate through four business divisions: Global Wealth Management, Personal & Corporate Banking, Asset Management and the Investment Bank. Our global reach and the breadth of our expertise set us apart from our competitors.
- With more than 70,000 employees, we have a presence in all major financial centers in more than 50 countries. Do you want to be one of us?

**Join us**
- At UBS, we embrace flexible ways of working when the role permits. We offer different working arrangements like part-time, job-sharing and hybrid (office and home) working. Our purpose-led culture and global infrastructure help us connect, collaborate, and work together in agile ways to meet all our business needs.
- From gaining new experiences in different roles to acquiring fresh knowledge and skills, we know that great work is never done alone. We know that it's our people, with their unique backgrounds, skills, experience levels and interests, who drive our ongoing success. Together we’re more than ourselves. Ready to be part of #teamUBS and make an impact?

**Contact Details**
- UBS Business Solutions SA
- UBS Recruiting

**Disclaimer / Policy Statements**
- UBS is an Equal Opportunity Employer. We respect and seek to empower each individual and support the diverse cultures, perspectives, skills and experiences within our workforce.