Associate Director, AML Associate Director, AML …

Michael Page
in Singapur
Festanstellung, Vollzeit
Letzte Bewerbung, 25 Nov 20
Negotiable
Michael Page
in Singapur
Festanstellung, Vollzeit
Letzte Bewerbung, 25 Nov 20
Negotiable
The AML function in Singapore will sit within the larger AML Global team and support both the funds business with local responsibility and report ultimately to the Global Head of AML. The AML department has responsibility for the processing and controlling all Client and Investor AML documentation to confirm that it is to the standard required, is recorded correctly and is available quickly and simply whenever it is required.

Our client is a well known financial services firm within the funds industry and is the world's leading player in their field.

Description

* Assist in updating local and global AML policies and procedures where required.
* Identify changes to legislation, rules or industry guidance to ensure that the Group
meets its statutory obligations and internal requirements in respect to the
prevention of money laundering prevention and to ensure this is communicated
effectively to management and staff.
* Help develop and operate monitoring tools to examine and report abnormal
instance and suspicious activity from an AML perspective.
* Assist staff with AML/KYC related escalations.
* Undertake trade and file reviews and general monitoring of clients and investors to
ensure that the applicable AML policies & procedures are being applied and adhered
to.
* Preparation for and participation in Client operational calls regarding AML for the
Client's investor base, Due Diligence visits by Clients, MLRO and Investors;
* Relationship management with Clients, MLRO's, Investors, Auditors and other
external and internal parties as required.
* Provide guidance and assist global staff with AML/KYC related escalations within the
time zone model.
* Perform due diligence reviews on new clients and subsequent reporting to
local/global management.
* Investigate reports of suspicious transactions / circumstances; prepare and submit
reports to senior management.
* Liaison for Internal Audit and Legal department with regard to AML and department
audits
* Assist senior AML management with various projects, as necessary.
* Assist with the AML training of the relevant groups across global offices with regard
to specific and general AML issues.

Profile

* Extensive experience in AML/KYC within a financial services firm
* Regulatory experience and familiarity with region specific AML standards / expectations
* Strong investigative and risk mitigation skills
* Excellent written and verbal communication
* Strong analytical skills and experience in strategic planning
* Excellent organizational skills
* Ability to work independently and pay close attention to details
* Ability to work in a fast paced environment

Job Offer

Good remuneration package with great benefits such as flexible working locations and paid time off in a large and stable financial institution.

To apply online please click the Apply button below. For a confidential discussion about this role please contact Gavin Teo (Lic No: R1328332) on +65 6416 9835

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