Compliance Due Diligence and Advisory Manager

2 days ago

Singapore BANK OF CHINA LIMITED Full time

**Job Description**:

- Review Customer Due Diligence assessments from business units for ML/TF & sanctions risks
- KYC Advisory - answer enquiries from branches and business units regarding KYC and account opening
- Assist in reporting of relevant CDD and AML/CFT risk information to stakeholders.
- Assist with investigating audit points and identify compliance issues that require follow up or investigation and discuss emerging compliance issues with Business Units
- Participate in ad-hoc AML/CFT projects as assigned
- Handle AML/CFT Enterprise Risk Assessment Project
- Conduct AML/CFT trainings

**Requirements**:

- A university degree in Accounting, Finance, Banking or Law or related discipline with at least 5 years’ experience in financial services industry and in anti-money laundering compliance
- Certified as an AML specialist with a recognised institution/association (e.g. ACAMS or ICA) will be favourable
- Strong understanding of MAS Notice 626 and other relevant AML/CFT regulations
- Good working knowledge of the different business segments (Corporate/Retail/Financial Institution/Private Bank/Card Business)
- Strong analytical and clear thought process abilities
- Self-driven with high level of initiative and follow-through skills.
- Good written and communication skills with ability to develop a strong working partnership with external and internal stakeholders
- Able to understand Chinese / Mandarin in order to communicate with Chinese speaking counterparts in Head Office.
- Team player and demonstrated ability to manage multiple tasks and work independently
- Exhibit timeliness, responsibility and is dependable in all work assigned

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