AML Compliance Manager – Banking recruitment
Key Responsibilities include
• Ensure appropriate escalation and approvals for exceptional business practices to ensure that the money laundering / CTF compliance program is adequate and appropriate
• Lead AML Regulatory Readiness projects to agreed timelines and co-ordinate tracking and delivery of progress
• Maintain scorecards and Metrics for regular monitoring of Program health
• Develop and plan delivery of AML Sanctions Training programs that are country-specific
• Support conduct of AML testing as per AML testing standards including periodic QA of automated transaction monitoring sites
• Analyse, support the design of, and lead productivity initiatives such as COEs for repetitive processes requiring uniform process standards
• Be the central point for coordination of transactional approval requirements
• Assist the AML Leader in conduct of regular operating mechanisms for decision-making relating to AML Procedures, Resources, Tools Metrics and for engaging Senior Management in the discharge of their AML responsibilities.
Applicants are required to possess the following skills/experience
• 6 – 10 Years in AML in a Globally Regulated Financial Institution
• Experience in a regional AML leadership role with be a significant advantage
• Good communication skills
• Ability to read/speak Asian languages such as Chinese, Japanese
• Project Management skills; Quality Certifications will be considered an advantage
• Proficient in all MS Office tools - EXCEL, PowerPoint, Word and Database
• ACAMS Certification is required