AVP Compliance AML Assurance #ESY

. Provide control testing on critical functions and key AML/CFT/Sanctions/Fraud policies procedures, guidelines

. Proactively suggest suitable and relevant operational advisory to business units for key processes such as customer on-boarding and retention of customer relationships

. Identify regulatory risk and on AML/CFT requirements to assess impact on business segments

. Assist business units to operationalize and develop processes and controls to manage risks

. Review new business initiatives for compliance to AML/CFT governance requirements

. Conduct investigation into suspected ML/TF activities

. Review audit findings from internal & external reviews to assess adequacy of controls and facilitate formulation of corrective actions.

. Participate in strategic AML projects and initiatives to advise on AML controls

. Facilitate the gathering and provision of data/information to Management oversight

. Conduct Compliance Training to raise staff awareness on AML/CFT controls, trends and typologies

. Prepare regular management reports to raise their awareness on the risk areas and exposure

Interested candidates, please email your resume to [Confidential Information]

Anna See Sing Yee

CEI Reg R25157535

Recruit Express Pte Ltd

EA License No: 99C4599

We regret that only shortlisted candidates will be contacted