Avp Aml Product Advisory
Singapore, Singapore
Job Description
Job Summary
- Singapore
- Permanent
- JN -072023-1941883
- Jul 11, 2023
- Competitive
Our client, a growing bank with global footprint, is currently expanding their Anti-Money Laundering (AML) team and seeks to hire an AVP to join their APAC Product AML Advisory Team.
This pivotal role entails working closely with key stakeholders such as Relationship Managers and Product Managers. As the primary support for the North Asia business, fluency in both spoken and written Mandarin is an indispensable requirement.
Main Responsibilities:
- Collaborate closely with APAC branch offices to implement global and regional initiatives related to Anti-Money Laundering (AML) programs and controls
- Evaluate new products or variations from an AML perspective using the Product Risk Assessment framework.
- Provide subject matter expertise and advisory support on Product AML matters to stakeholders in the APAC region
- Handle escalations related to Trade Finance, AML issues associated with products and deals, management concerns arising from Audit/Exam or Testing findings,
- Possess a minimum of 3-5 years of experience in AML or risk and control, preferably in a regional role
- Prior experience in business or product functions, particularly in Transaction Banking or Global Markets, is preferred.
- Fluent Mandarin language skills (spoken and written) are required for effective communication with stakeholders in Chinese Mandarin-speaking markets.
- Highly resilient team player with a positive, proactive attitude and a desire to learn.
- Passionate about delivering high-quality work and taking pride in one\'s achievements.
Morgan McKinley Pte Ltd EA Licence No: 11C5502 | EAP Registration No: R1549612 Dhanushi De Silva
#AML #ProductCompliance #marketscompliance #tradefinance #productrisk
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Job Detail
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Job IdJD1343694
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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