Compliance Analyst – AML – South East Asia Region recruitment
The main responsibilities include keeping abreast of regulatory developments in prevention of money laundering and terrorist financing activities to assess impact on the business; providing advice, interpretation recommendations, as well as implementation managing the governance of related policies practices.
Requirements
• A recognized tertiary education in either Business Management, Banking, Finance or Law
• At least 5 years of related working experience in a Retail Banking environment, preferably in the areas of business compliance and regulatory audit relating to Personal Financial Services and Small Medium Enterprises
• Good understanding of the MAS regulations including MAS 626 Regulations, FAA, SFA, AML/CFT, the Banking Act would be an advantage.
• Self-driven and a team player with strong interpersonal, presentation and communications skills.
• Creative, resourceful and meticulous with strong analytical and problem-solving skills
• Candidates who have a strong regulatory background, or are currently in a business support role in Retail Banking business would also be considered.