Avp Aml Compliance Assurance & Policy
Singapore, Singapore
Job Description
Job Summary
- Singapore
- Permanent
- JN -102023-1949806
- Nov 30, 2023
- Competitive
Morgan McKinley is working in partnership with a growing bank. They are currently growing their AML Assurance and Policy Team
Title: Assistant Vice President
Department: AML - Assurance and Policy
Responsibilities
- Oversee branch compliance with AML/CFT regulations, drafting and updating internal policies and procedures to align with regulatory changes and ensure effective communication.
- Perform and review assurance testing, analyze results, and propose corrective actions to enhance the organization\'s AML/CFT procedures.
- Identify and respond to emerging financial crime trends, proposing adjustments to procedures and compliance tools to mitigate risk exposure.
- Collaborate across risk disciplines to conduct enterprise-wide risk assessments, develop reporting mechanisms, and propose controls for risk mitigation plans.
- Demonstrate business acumen by providing commercially-oriented advice, analyzing industry trends, and effectively communicating with regulatory authorities on AML/CFT/Sanctions/Tax issues.
- Minimum 5 years of experience in AML/Risk management/Control or Quality Assurance Testing.
- Good written skills in English as you will be drafting policies and procedures
- Good communication skills
Morgan McKinley Pte Ltd EA Licence No: 11C5502 | EAP Registration No: R1549612 Dhanushi De Silva
eFinancialCareers
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Job Detail
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Job IdJD1395221
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IndustryNot mentioned
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Total Positions1
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Job Type:Full Time
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Salary:Not mentioned
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Employment StatusPermanent
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Job LocationSingapore, Singapore
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EducationNot mentioned