Vice President Transaction Monitoring
Singapore, Singapore
Job Description
Job Summary
- Singapore
- Permanent
- JN -082023-1944477
- Aug 07, 2023
- Competitive
Morgan McKinley is working in partnership with a growing stable bank. Our client is currently looking to expand their Compliance team and is looking for a VP for their Transaction Monitoring team.
As an Anti-Money Laundering Manager, you will be responsible for overseeing and mitigating financial crime risks in the Singapore branch and Anti-Money Laundering Section. Your primary focus will be on monitoring compliance with AML/CFT regulations and laws, investigating and approving AML alerts, and preparing suspicious transaction reports. With your extensive expertise in AML/Transaction Monitoring and strong leadership skills, you will play a vital role in enhancing the organization\'s AML/CFT framework while ensuring adherence to ethical practices.
Job Responsibilities: * Manage overall Anti-Money Laundering risk in the Singapore branch and Anti-Money Laundering Section.
- Monitor Branch compliance with AML/CFT regulations & law and review, investigate, and approve AML alerts generated.
- Provide support in preparing suspicious transactions reports and responding to requests from regulatory authorities.
- Keep abreast with AML/CFT regulations and provide advisory to counterparts on the regulations.
- Assist in improving the framework for managing AML/CFT issues and participate in ad-hoc projects related to AML/CFT areas.
- Strong leadership skills to manage a team and effectively impart knowledge through training sessions and presentations.
- In-depth knowledge of AML/CFT regulations and laws, with the ability to ensure compliance within the organization.
- Excellent analytical and decision-making abilities to evaluate risk assessments and make sound judgments based on data and recommendations.
- Ethical mindset with the ability to assess potential ethical risks and liabilities to the organization while making principled decisions.
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 IdJD1361140
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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