Avp Sanctions
Singapore, Singapore
Job Description
Job Summary
- Singapore
- Permanent
- JN -102023-1949805
- Nov 30, 2023
- Competitive
Morgan McKinley is working in partnership with a mid size bank who is growing their compliance team. They are looking to hire an AVP to join their AML Sanctions team.
Title: Assistant Vice President
Department: AML Compliance, under the Sanctions team
Responsibilities
- Monitor branch compliance with the Bank\'s AML/CFT & sanctions framework, advising and communicating procedures to Bank staff.
- Stay informed on AML/CFT & sanctions regulations, regulatory expectations, and industry practices.
- Review and address real-time filtering hits escalated by Operations, conducting sample testing for quality assurance.
- Execute routine tasks within the Sanctions advisory & Filtering team, including updating monitoring lists, preparing reports, and participating in relevant IT projects.
- Assist team lead, provide guidance to junior team members, and participate in audits to rectify AML/CFT & sanctions findings.
- Conduct AML/CFT & sanctions training, prepare suspicious transactions reports, and respond to regulatory authorities\' requests.
- Ensure internal operation procedures are current, perform administrative duties, and demonstrate functional expertise in reviewing suspicious transactions reports and providing timely insights to management.
- A minimum of 5 years of hands-on experience in AML, specifically with a focus on Sanctions
- Ability to demonstrate expertise in AML & Sanction advisory
- Candidates with a proven track record of mentoring small teams will be given a favorable consideration
Morgan McKinley Pte Ltd EA Licence No: 11C5502 | EAP Registration No: R1549612 Dhanushi De Silva
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Job Detail
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Job IdJD1394626
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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