VP - Specialist Compliance Officer - Regional AML Advisory & Transaction Monitoring Team

10-12 Years

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Early Applicant

Job Description

Job Responsibilities

Lead the Regional AML Advisory & Transaction Monitoring Team, providing strategic direction and oversight.
Develop and implement AML/TF policies and procedures in line with APAC regulations and global standards.
Advise senior management on AML/TF risks and regulatory developments, ensuring proactive risk management.
Oversee transaction monitoring processes, ensuring effective detection and reporting of suspicious activities.
Collaborate with business units to ensure compliance with AML/TF regulations across all banking products and services.
Conduct regular training and awareness programs for staff on AML/TF compliance and best practices.
Liaise with regulatory bodies and industry groups to stay informed of changes in the AML/TF landscape.
Prepare and present reports on AML/TF compliance to senior management and regulatory authorities.

Job Requirements

10+ years experience in Compliance / AML areas with exposure to Transaction Monitoring and AML in an international banking organization(s).
Excellent working knowledge of APAC regulations as well as their practical application.
Senior professional with AML/TF related industry experience, with a good understanding of the AML/TF environment.
Good understanding in Wealth Management/Private Banking business and products.
Prior experience in other bank business lines such as Corporate and Institutional Banking, Correspondent Banking, or Global Markets is a plus.
Knowledge of Corporate and Institutional Banking Products such as Cash Management, Trade, Securities, Correspondent Banking, etc.
Candidates with related AML Qualifications such as ICT diploma in AML and/or ACAMS will have added advantage.