Fcc Contractor

2 weeks ago


Singapore ING Full time

**JOB DESCRIPTION**

**Business**:Compliance

**Position**:FCC Contractor role for 2 years, based in Singapore

**Reporting to**: Head of Financial Crime Compliance (FCC), Asia

**ROLE SUMMARY & PROFILE**:
**Overview**

Experienced MLRO (at least 5 years) is sought to assist the Singapore Compliance/FCC team. Must be familiar with Financial Economic Crime (FEC) principles and regulations in Singapore and in the region.

**Key Responsibilities**
- Provide MLRO advice to business and processing units in new client on-boarding, periodic CDD reviews, sanctions risk assessments, name screening & adverse news alerts, pre-transactional and post transactional alerts.
- Provide advice to business and processing units on key requirements in accordance to the bank’s KYC policy
- Review and investigate any suspicious transactions, including escalation and reporting to Senior Management and regulatory authorities on a timely basis.
- Assess, advise and provide implementation support for new AML/CFT regulations, policies and processes
- Provide support and participate in AML/regulatory-related projects
- Provide support in FCC management reporting for Singapore and Asia region
- Perform additional tasks that may be required by the Asia Head of FCC

**We are looking for (key competencies and qualifications)**:

- Ability to work independently in CDD and other AML monitoring and advisory activities.
- Knowledge of Wholesale Banking products, Anti-Bribery & Corruption principles, FATCA/CRS will be an advantage.
- ACAMS certification will be an advantage.



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