Job Description

Responsibilities :

• You will lead a team responsible for the planning and execution of quality assurance ("QA") reviews on 1LOD/2LOD AML/CFT controls, including but not limited to source of wealth corroboration, transaction surveillance and related investigations, name screening dispositions and COSMIC-related processes.

• You will prepare key QA metrics for senior management reporting, while periodically refreshing and enhancing the reporting formats and metrics as needed.

• You will also work closely with relevant parties to ensure that gaps identified are satisfactorily resolved to be in line with regulatory expectations and requirements, as well as industry best practices.

• From time to time, you will also assist in other duties as assigned by the Head of Group Quality Assurance.

• A university degree holder with at least 12 years\' experience in ML/TF risk management with established financial institutions;
• A well-informed professional with broad knowledge of the business, operations and AML/CFT regulatory framework in a banking group set-up with retail, wholesale and private banking business lines;
• A meticulous individual with strong analytical skills, sharp risk acumen and sound judgement to identify material ML/TF gaps and red flags;
• An excellent communicator (both verbal and written) with strong interpersonal skills who can develop and maintain effective working relationships; and
• An effective motivator and leader with a track record of managing teams for the achievement of organisational objectives.

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