Compliance (AML/CFT)
Manager – AML Compliance/Sanctions
Responsibilities:
- To lead and organise AML/CFT Team with primary focus on sanctions matters in Compliance
- Monitor branch compliance with AML/ CFT/ Sanction/ Tax regulations and laws and report any violations to the Management
- Provide training and advice on AML/ CFT/ Sanction/ Tax Offences
- Review customer on-boarding and monitoring transactions in accordance with the AML Sanction/ Tax Offence framework
- Ensure submission of suspicious transaction reports to CAD within the requisite deadline.
- Keep abreast with industry AML/ Sanctions/ Tax Offence practices and tailor our policies and procedures accordingly
- Follow up on auditor/ MAS findings relating to AML/ Sanctions/ Tax Offence and their relevant rectification.
- Liaise with MAS and Government agencies on AML/ Sanctions/ Tax Offence issues
- Keep relevant Compliance Procedures Manuals up to date.
Requirements:
- Bachelor’s Degree
- At least 8 years’ experience of Corporate Banking Compliance
- Experience in analysis/ investigative and/or programming work would be advantageous
- Inquisitive mind, willing to learn and ability to think out of the box.
My apology that only shortlisted candidates will be contacted. Thanks very much for your interest.
EA Personnel Registration No.:R1103215
EA Licence Number: 90C3026
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