Wb Asia Regional Kyc

2 weeks ago

Singapore ING Full time

Key Responsibilities:
- Drive and provide Subject matter expertise on Transaction Monitoring (TM) related structural solution implementation for Wholesale Banking Asia based on both global and local FEC/AML requirements and standards.- Manage outsourcing of all TM related services to due diligence for Transaction services - for Operations & Change related aspects) for Asia in-line with WB Sourcing Governance Framework. Oversee the service performance and monitor/act upon the issues related to outsourced services.- This role will also require extensive collaboration with internal 1st LoD, 2nd LoD & 3rd LoD regional and global stakeholders to drive discussions, decisions, escalate and embed appropriate governance as required.- Responsible to coordinate and facilitate annual TM Risk Assessments execution across 7 Asia branches.- Play an active role in implementation of TM tooling including liaising with global change teams, working with regional operations teams, user testing and sign-off as needed.- Monitor and act upon Financial Crime Risk Appetite Key Risk Indicator and report regularly to Asia Senior Management for their governance and action.- Convene & run Transaction Monitoring BAU regional governance calls for the region with key regional & global stakeholders.- Represent Asia countries’ interests towards Global KYC/TM and drive global strategy across the Asia region.- Act as the owner of Transaction Monitoring controls for Asia by executing/managing the control testing and evaluating the control effectiveness annually.- Constantly review & identify opportunities for process improvements in existing TM process.- Act as regional process owner to provide advisory and support to local process owner in managing and executing their responsibilities related to TM.- Coordinate with local and head office stakeholders to ensure issues with TM operations are being escalated and managed timely and properly.- Act as secretary of Regional KYC Committee and other related KYC meetings- Monitor and act upon relevant findings, risk or issue from internal or external quality assurances/audit/inspection.

Knowledge and Experiences:
- Bachelor’s degree mandatory with 8-10+ years of experience in Banking & Finance, with any additional professional qualification/FEC related certifications an added advantage.- Experience with implementing KYC/AML & TM operational & Governance principles across the organization, and a strong understanding of the end-to-end KYC processes and risks & controls in the front-to-back chain.- Good project management skills being able to manage key work deliverables in a timely manner with good quality.- Knowledge & hands-on experience with implementation of Transaction monitoring tools such as FCRM and Quantexa is an advantage.- Knowledge & hands-on experience in working with data analysis, identify data sources, extract data, and analyse and publish results and presentations to stakeholders.- Experience of having improved AML/KYC/TM processes by leveraging AI/ML solutions is an added advantage.- Analytical, pragmatic, and problem-solving skills with an understanding of the regulatory environment in which banks operate.- Is a self-starter and a hands-on team player & strong individual contributor who is good at driving engagement across levels on content discussions & for driving decision making amongst stakeholders.- Experience with working in complex international & federated organization structure.- Excellent communication & stakeholder management skills.

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