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Urgent! Analyst/Assistant Vice President, Planning (Compliance Department) Job Opening In Singapore, Singapore – Now Hiring SMBC Group

Analyst/Assistant Vice President, Planning (Compliance Department)



Job description

Responsibilities

:
  • Keeping up to date with international developments and best practices relating to AML and compliance systems, and data analytics/MIS and identifying areas for enhancement across APAC offices

  • Plan and manage regional compliance and AML related projects (with or without consultants) from end to end, for improvements in AML or compliance systems and processes in APAC offices

  • Timely and organized execution of project objectives to ensre minimal disruption in implementation of initiatives

  • Understand the regional AML framework, policies and processes and be able to provide viable recommendations for initiatives that would elevate the efficacy and efficiency of controls in the framework.

  • Co-ordinate and manage external consultants and other stakeholders to ensure issues and tasks are addressed on a timely basis

  • Check the deliverables of consultants to ensure accuracy, completeness and meeting of objectives

  • Manage system selection, UAT, implementation, post-implementation reviews and enhancements, co-ordinating with users and IT

  • Co-ordinate with HO and APAC offices on AML and compliance matters and policies

  • Other matters assigned by Dept Head or team head
  • Job Requirements :

  • Degree or equivalent

  • Experience in planning activities in Compliance or AML in an FI 

  • Experience in manging cross country projects is highly desirable

  • Good communication and stakeholder management skills

  • Detailed and meticulous, with an ability to manage multiple stakeholders and tasks in execution of programs and projects 

  • Able to work under tight timelines

  • Willing to take on tasks in new areas and learn on the job

  • Required Skill Profession

    Business Operations Specialists



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