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Analyst/AVP, Legal

4 months ago

Singapur, Singapore SMBC Group Full time

Planning, co-ordination with users and IT dept and implementation relating to AML and compliance systems; data analytics to help track risk trends relating to AML and compliance; keeping up to date with developments relating to AML and compliance systems eg emerging technology solutions for name screening, transaction monitoring or trade/communication surveillance for possible implementation

Keeping up to date with international developments and best practices relating to AML and compliance systems, and data analytics/MIS and identifying areas for enhancement across APAC offices Plan and manage system projects (with or without consultants) from end to end, for improvements in AML or compliance systems and processes in APAC offices Understand the regional AML framework, policies and processes and be able to provide viable recommendations for initiatives that would elevate the efficacy and efficiency of controls in the framework. Co-ordinate and manage external consultants and other stakeholders to ensure issues and tasks are addressed on a timely basis Check the deliverables of consultants to ensure accuracy, completeness and meeting of objectives Manage system selection, UAT, implementation, post-implementation reviews and enhancements, co-ordinating with users and IT Co-ordinate with HO and APAC offices on AML and compliance matters and policies Other matters assigned by Dept Head or team head

Requirements :

Degree or equivalent At least 3 years' experience in planning activities in Compliance or AML in an FI  Prior experience in data analytics relating to AML preferred Experience in manging cross country projects is highly desirable Good communication and stakeholder management skills Team oriented  Able to work under tight timelines