AVP, AML and Compliance - Financial Institutions

2 days left

Recruiter
OCBC Bank
Location
Singapore
Salary
Competitive
Posted
15 Aug 2017
Closes
22 Aug 2017
Sector
Legal
Contract Type
Permanent
Hours
Full-time
Roles and Responsibilities

  • • Plan and execute initiatives to support the department in AML/KYC and Compliance projects
  • • Support project development, testing, training and deployment planning efforts
  • • Contribute to the implementation of new Onboarding and KYC systems including:
    - Active participation in the development of the new systems
    - Definition of user requirements through close collaboration within department and with other business users, IT and Group Compliance
    - Execution of UAT for any systems releases or enhancements prior to deployment
    - Provision of system training to new users in the department
  • • Co-ordinate and manage AML/KYC and Compliance audits, including internal and MAS-related audits. Track and ensure timely resolution of issues raised
  • •Review and update the department's AML/KYC and Compliance Procedures
  • • Manage the department's Regulatory Requirement Self-Assessment (RRSA) and Risk Control Self-Assessment (RCSA) checks
  • • Review and update the department's Business Continuity Management plans and Business Impact Analysis
  • • Undertake any other AML/KYC and Compliance-related matters or ad-hoc projects

*LI-JL

Qualifications
Requirements:
  • A university degree in Accounting/Banking/Finance or related discipline
  • At least 8 years' of working experience in the areas of AML/KYC and Compliance
  • Proven experience in project and people management, strategic planning, risk management and change management
  • Sharp analytical and problem solving skills
  • Excellent communication skills
  • Independent and ability to multi-task and meet multiple deadlines
  • Strong in Microsoft Office applications