You will be part of the Anti-Financial Crime team within Group Retail that covers a range of banking segments and products
Job Summary
You will be part of the Anti-Financial Crime team within Group Retail that covers a range of banking segments and products.
As a seasoned practitioner, you will design and conceptualise dashboards and key risk indicators to provide impact analysis, interpretation, advisory and recommendations to Business Units for AML policy implementation.
You will enhance the design of the existing framework to provide an effective testing framework to assure senior management on the effectiveness of controls.
Matching Summary
You will be part of the Anti-Financial Crime team within Group Retail that covers a range of banking segments and products.
Skills & Requirements
Must-have
AML/CFT policy operationalization
Regulatory compliance and governance
Risk awareness and control testing
AML investigations and audit review
Collaboration with Compliance and Audit teams
Nice-to-have
Design of dashboards and key risk indicators
Analytical tools such as Power BI and Qlikview
Strong interpersonal and communication skills
Ethical culture and professionalism promotion
Key Requirements
Bachelor’s Degree in Business Management or related fields
10 or more years of AML/CFT/Sanctions or relevant Audit or Regulatory experience
Working knowledge of MAS 626 Regulations and Guidelines