Reporting to the APAC Head of Risk & Controls, your responsibilities include:
Keeping abreast with any relevant regulatory updates on AML and FCC in the region and perform relevant gap analysis on processes.
Training the team on KYC formalities to the front office and team
Providing efficient and effective risk and control governance and management for the FCC function across Private and Investment Banking.
You should be degree qualified with at least 6-10 years of relevant working experience within the Financial Services industry. Candidates with strong knowledge and familiarity of client identification and KYC programme are favoured. Strong knowledge of FCC is highly desirable as well. You are able to work independently and play a lead role to provide solutions and suitable recommendations for control enhancements. You should also have excellent communication skills and natural ability to build rapport with various stakeholders.
To apply, please submit your resume to Melisa Tan at firstname.lastname@example.org, quoting the job title and ref no. MT12172. We regret that only shortlisted candidates will be notified.