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