Head of Aml

1 week ago

Singapore GXS BANK PTE. LTD. Full time

**Responsibilities**:

- Responsible for developing, maintaining, implementing and refining the Bank’s Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) and sanctions compliance program to ensure risks are effectively identified and mitigated.
- Work closely with business stakeholders in Product, Risk and Operations as well as country-level compliance teams where relevant and establish a consistently high-standard approach to AML/CFT across the Bank.
- Partnering the various key stakeholders to develop effective controls around the following areas: individual and business customer onboarding processes, sanctions screening, customer risk rating frameworks, transaction monitoring, enterprise wide risk assessments and filing of suspicious transaction reports.
- Advise business stakeholders of implications of new/existing AML/CFT regulations and provide guidance/training on the proper and prompt implementation of procedures to comply
- Enhance board and senior management AML/CFT oversight by developing regular briefing materials and concise reporting dashboards that keep them apprised of key AML/CFT compliance risks, and ensure that they are comfortable with the way these risks are managed.
- When required, act as principal point of contact for internal and external stakeholders in relation to AML/CFT compliance matters
- Support and where necessary drive government relations activities in regional markets to deepen ties and partnerships with financial regulators and central banks.Monitor development on related AML/CFT/Sanctions laws, regulations and risk trends

**Requirements**:

- Preferably a university degree in Accounting/Commerce/Finance, Banking or Law or related discipline with at least 15 years’ experience in the financial services industry.
- Minimum 10 years’ experience of direct AML/CFT compliance in either private, retail, wholesale banking or securities firms.
- Passionate about technology trends in the financial sector and keen to embrace technology to enhance AML/CFT compliance
- Strong knowledge of the Monetary Authority of Singapore’s AML/CFT regulations, with a proven ability to effectively implement a robust AML/CFT control environment in a financial institution in Singapore.
- Strong analytical and problem solving skills and ability to prioritize and organize work effectively and efficiently to meet aggressive targets and deadlines
- Constructive attitude and a demonstrated willingness to be “hands on” to effectively solve problems.
- Excellent interpersonal, written and verbal communication skills.
- Experience in developing policies, procedures, and manuals.
- Experience in designing and refining transaction monitoring frameworks and escalation processes
- Experience in liaising with financial regulators, responding to regulatory inquiries and surveys and managing inspections.
- Experience in stakeholder management at all levels, particularly senior stakeholders.
- Comfort in managing ambiguity and operating in a hyper-growth company.
- Previous working experience with a regulator will be an advantage.
- Certified as an AML specialist with a recognised institution/association (e.g. ACAMS or ICA) will be a plus.

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