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Manager, AML Compliance

2 weeks ago

Singapore ROYAL BANK OF CANADA Full time $90,000 - $120,000 per year
What will you do?
  • Assist business and support functions to comply with applicable legal, regulatory and internal requirements on AML and ABAC
  • Render prompt and constructive advice to business and support functions on AML and ABAC matters, especially around client due diligence
  • Review potential sanctions exception on wire payment flagged by system, and manually escalated by business and support functions
  • Manage information sharing (like best practice, benchmark etc.) with industry counterpart
  • Ensure all internal and external suspicious activity reporting, transaction monitoring and screening alerts are properly and timely handled
  • Contribute to Group's AML and ABAC project and initiative
  • Cultivate high AML and ABAC awareness and culture in the organization
  • Timely respond enquiry and request from regulatory authority, law enforcement unit, senior management and internal audit
What do you need to succeed?

Must-have
  • Degree or equivalent is required
  • The role would typically require 5 years' compliance or AML experience acquired from international bank or relevant regulatory authority
  • Strong understanding on relevant products, services and transactions
  • Strong knowledge on AML and ABAC legal and regulatory requirements, compliance principle and corporate governance
  • Strong compliance and risk control concept
  • Strong interpersonal, communication and negotiation skills, and with the ability to network, engage and influence.
Nice-to-have
  • AML qualification such as ACAMS, CAMLP, AML ECF etc. would be a nice-to-have