12 Months Contract AVP, AML Assurance (Up to $6,000) #NJN

Raffles Place 12 Months Contract 9AM to 6.30PM Monday to Thursday, and 9AM to 5.30PM Friday Job Description ·        Provide control testing on critical functions and key AML/ CFT/ Sanctions/ Fraud policies procedures, guidelines ·        Proactively suggest suitable and relevant operational advisory to business units for key processes such as customer on-boarding and retention of customer relationships ·        Identify regulatory risk and on AML/CFT requirements to assess impact on business segments ·        Assist business units to operationalize and develop processes and controls to manage risks ·        Review new business initiatives for compliance to AML/CFT governance requirements ·        Conduct investigation into suspected ML/TF activities ·        Review audit findings from internal & external reviews to assess adequacy of controls and facilitate formulation of corrective actions. ·        Participate in strategic AML projects and initiatives to advise on AML controls ·        Facilitate the gathering and provision of data/information to Management oversight ·        Conduct Compliance Training to raise staff awareness on AML/CFT controls, trends and typologies ·        Prepare regular management reports to raise their awareness on the risk areas and exposure Requirements ·        Bachelor’s Degree in Business Management or related fields ·        Working knowledge of MAS 626 Regulations and Guidelines ·        Minimum 5 or more years of experience in AML/CFT/Sanctions or relevant Audit or Regulatory experience ·        ACAMs certification and prior experience in AML system and process design is preferred ·        Proficient in Microsoft Office suite of applications ·        Use of analytical tools such as Power BI, Qilkview is an advantage Jessica Nguyen Huynh Thanh Truc CEI Reg. No. R23113787 EA License No. 99C4599 We regret that only shortlisted candidates will be notified.