Financial Crime Compliance

1 week ago

Toa Payoh Central Community Development Council, Singapore NETS Full time

Job description:

Position Summary

In this role, you will assist the Vice President Financial Crime Compliance in managing the risks of money laundering, terrorism financing and sanctions.

Key Responsibilities

  • Responsible to develop and implement an enterprise-wide Anti-Money Laundering and Terrorism Financing ("AML/CFT"), Sanctions Surveillance programs;
  • Work collaboratively with the internal stakeholders to identify and manage money laundering, terrorism financing, sanction risks;
  • Provide advisory to Business Units and Operations for customer due diligence and new product assessment from ML/TF and Sanctions risk perspectives;
  • Review and assess the alerts generated by the name screening and transaction monitoring systems, as well as to contribute to the ongoing fine-tuning of thresholds and parameters within the monitoring systems;
  • Perform ongoing trend analysis and monitoring on higher risk customers;
  • Conduct investigation into suspicious activities/trend and escalations as well as to lodging STR with the local authority;
  • Provide relevant advisories to business/support units on matters arising from ML/TF related reviews and investigations conducted;
  • Liaise with government/law enforcement agencies on requested intelligence or information sharing;
  • Ensure proper documentation and record keeping of reviews and investigation cases in accordance to Group standards;
  • Provide inputs and support to strengthen the AML/CFT transaction monitoring and procedures;
  • Manage monthly compliance reporting to Senior Management and Board; and
  • Drive adhoc compliance projects assigned, including engagement of business stakeholders for successful implementation.

Requirements

  • A relevant degree in related discipline accounting, finance, financial analysis, economics and business;
  • Possess a Certified Money Laundering Specialists ("ACAMS") certification or a Diploma in AML with the International Compliance Association;
  • Minimum 5 years of relevant working experience in financial crime surveillance/AML;
  • Experience in financial institutions, law enforcement, intelligence/analysis, or regulatory environment is preferred;
  • Must be well-organized, have the ability to work under tight deadlines, make decisions, work well as part of a team and independently;
  • Proven ability to engage, collaborate, influence and negotiate with key senior stakeholders.
  • Possess strong analytical skills, paying careful and particular attention to detail.
  • Excellent problem-solving skills, ability to prioritise and manage multiple tasks assigned.
  • Strong team player with track record of working well in a collaborative environment with strong stakeholder management and communication skills.
  • Strong in documentation and report writing skills.
  • Self-driven with the ability to work independently

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