Apac Financial Crime Officer

21 hours ago

Singapore NatWest Markets Full time

Our people work differently depending on their jobs and needs. From hybrid working to flexible hours, we have plenty of options that help our people to thrive.

This role is based in Singapore and as such all normal working days must be carried out in Singapore.

Join us as an APAC Financial Crime Officer
- We’ll need you to manage the team who’re responsible for ensuring the compliance with regulatory anti-money laundering (AML) and know your customer (KYC) standards
- Day-to-day, you’ll manage any control gaps and represent your department at governance meetings while improving customer experiences by implementing simplification initiatives
- Every day, you’ll be making a meaningful impact through your work as you prevent financial crime and help us to build a safe and secure bank that protects its customers and colleagues

**What you’ll do**:
In this role, you'll be responsible for providing financial crime advice and the oversight and challenge of Singapore AML, CTF and sanctions compliance matters, while acting as the Money Laundering Reporting Officer for Singapore.

We'll need you to provide specialist regulatory advice to stakeholders on AML policies and procedures, alongside customer due diligence, transaction filtering and monitoring and ad hoc transactional matters.

You’ll also be responsible for:

- Promoting an awareness of applicable regulatory standards, upstream risks and industry best practices across our business and in relevant support areas, including risk
- Identifying areas where AML, CTF, sanctions and ABC risk standards can be enhanced before helping with their effective implementation
- Providing business management and expert input on applicable regulatory policies and strategy development across our bank
- Implementing and improving the operational efficiency for KYC, the onboarding of clients and the lifecycle management of regulatory processes

**The skills you’ll need**:
To succeed in this role, you’ll have a background in a KYC and financial crime environment and an in-depth understanding of AML and KYC. You’ll also need the ability to work under pressure, meet deadlines, plan your own workload and prioritise tasks.

Furthermore, you’ll need:

- Experience of working in a financial markets environment
- Excellent communication skills at all levels of management
- Great interpersonal skills
- An understanding of how to develop and maintain business relationships
- The ability to influence continuous improvement, processes and quality

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