Raffles Place
6 Months Contract
9AM to 6.30PM Monday to Thursday, and9AM to 5.30PM Friday
Responsibilities
- To provide quality review for periodic ongoing reviews (OGRs) in accordance to established AML policies and PB Middle Office procedures
- To complete assigned OGRs within established timelines
- To perform independent assessment of OGRs previously closed with conditions and decide whether to conclude with unwinding of conditions or to escalate with a well thought through action plan / closure strategy
- To provide prompt, concise guidance to stakeholders and handle escalations expeditiously
- To proactively identify areas of improvement and suggest viable solutions
- To participate in AML related projects as a content provider or a stakeholder
- To perform management reporting on key operational risk items
- To ensure no repeat review findings by Business Compliance, Group Compliance, Internal or External Auditors.
Requirements
- Bachelor's degree in any Finance & Banking or equivalent
- At least 3 years of hands-on experience in the AML field (client onboarding review or ongoing periodic client review) in a Private Bank and must be familiar with the MAS626 requirements or other international AML/CFT standards
- Proficient in Microsoft Office applications (i.e. Excel, PowerPoint, Word)
Jessica Nguyen Huynh Thanh Truc
CEI Reg. No. R23113787
EA License No. 99C4599
We regret that only shortlisted candidates will be notified.
