Vp - Compliance/fcc Tm Officer

12 hours ago

Singapore ING Full time

**JOB DESCRIPTION**

**Business**:Compliance

**Position**:Compliance/FCC TM Officer, based in Singapore

**Reporting to**: Head of Financial Crime Compliance (FCC), Asia

**ROLE SUMMARY & PROFILE**:
**Overview**

Experienced MLRO (at least 10 years) is sought to assist the Asia Regional Compliance/FCC team in rollout of AML related systems & projects. Must be familiar with Financial Crime principles and regulations in Singapore and in the region.

**Key Responsibilities**
- Provide support and participate in AML/regulatory-related projects, such as Integrated KYC system, Post-transactional payments monitoring system, Trade-based monitoring system etc.
- Challenge and provide support for business and data mapping to ensure completeness of system setup to meet the objectives of financial crime monitoring.
- Challenge & provide analytical support for developing, tuning and optimizing risk scenarios, parameters and thresholds in the financial crime system detection logic.
- Assess, advise and provide implementation support for monitoring tools to ensure regulatory red flags on all business activities are sufficiently covered, and implement compensating manual checks where necessary.
- Provide support to Money Laundering Reporting Officers (MLROs) throughout Asia on Project-related queries, incident management, remediations etc.
- Perform additional tasks that may be required by the Head of FCC.

We are looking for (key competencies and qualifications)
- Ability to work independently.
- Knowledge of Wholesale Banking, especially Trade Finance, products will be an advantage.
- ACAMS certification will be an advantage.

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