Act as the key compliance advisor, offering strategic AML guidance and interpretation of regulatory frameworks across different regions.
Collaborate with stakeholders, including Country AML Compliance, AML PMs, and AML Operation teams, to design and implement effective AML frameworks and policies.
Oversee the optimization and alignment of local regulatory frameworks with regional compliance strategies, ensuring a holistic view across the organization.
Process Review & System Implementation
Evaluate and refine end-to-end AML workflows to eliminate operational bottlenecks and ensure full alignment with evolving regulatory requirements.
Support the integration and testing AML monitoring tools to enhance operational efficiency.
Identify automation opportunities (such as RPA) to streamline manual data collection and improve efficiency
Regulatory And Governance
Drive strategies for regulatory alignment and governance, leveraging data-driven insights and innovative solutions to optimize efficiency.
Utilize compliance data analysis and collaborate with modeling and data science teams to enhance operational efficiency and risk detection.
Support smart compliance solutions through data-driven governance strategies and innovative tools such as AI and machine learning.
Provide expertise in customer due diligence (CDD) and transaction monitoring (TM) to ensure compliance with local and regional regulatory requirements.
Stakeholder Collaboration And Communication
Partner with internal and external stakeholders to consolidate and interpret regulatory requirements across different jurisdictions.
Communicate strategies effectively, highlight risks, and provide actionable recommendations to align business goals with compliance objectives.
Requirements
Bachelor's degree or above.
Minimum 4 years of relevant experience in a financial institution with exposure to local and/or regional AML regulatory framework is preferred.
Strong knowledge of AML regulations, and practical experience in applying regulatory policies (MAS 626).
Sound analytical reasoning and logical thinking abilities.
Self-driven, proactive and comfortable with a dynamic environment.
Strong communication and interpersonal skills.
Experience with defining regional AML frameworks and consulting on holistic compliance strategies is a plus
Familiarity with compliance data analysis and AI tools, and experience collaborating with modeling teams is a plus.
