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Urgent! BRCM AFC AML Analyst Job Opening In Central Singapore Community Development Council – Now Hiring Adecco Personnel Pte Ltd.



Job description

The Opportunity

  • Adecco is partnering with a leading bank to look for a Business Risk and Control Management Anti-Financial Crime (Retail Bank | Up to 10K)
  • Starts off as 12months contract

Description

The successful candidate will be part of the Business Risk and Control Management Anti-Financial Crime team within Group Retail (GR) that covers a range of banking segments and products.

The key responsibilities, covering AML risks, are as follows:

  • Formulate and strengthen governance on all risk frameworks, policy, framework, ensuring that GR comply with all applicable legislations, including Anti-Money Laundering crimes.

  • Liaise with internal stakeholders to identify priority areas for review based on control criticality, emerging risks and regulatory focus.

  • Provide effective challenge to internal stakeholders on existing controls.

  • Provide advisories and review GR's AML policies and guidelines.

  • Work with multiple internal stakeholders to deliver desired outcomes.

  • Review and identify key emerging risks in GR and/or industry and propose risk mitigating measures/controls.

  • Ensure that potential risk issues highlighted by various Bank's risk functions, such as Group Compliance and Group Audit, are properly communicated and/or addressed within GR.

  • Work with Group Compliance and other internal risk departments to ensure that activities are coordinated to avoid duplication and improve the overall effectiveness.

  • Identify and work with Business Units/GR Data Analytics teams on risk management initiatives, thereby increasing operational efficiencies and enhancing proactive risk identification.

  • Support the Business Units/Support Units in risk identification, escalation and remediation.

  • Monitor the effectiveness of the Business Units/Support Units controls (for example, through risk culture/operational risks dashboards, audit reports and fair dealing scorecard).

  • Prepare risk management reports.

  • Provide guidance to BRCMs in overseas locations on Group's risk management initiatives and/or share application/implementation/best practices at Group.

  • Able to articulate and present to senior internal and external stakeholders including regulators and external audit.

  • Ensure that GR is kept abreast of the latest developments (including best practices), on both the risk and regulatory front.

  • Conduct training where necessary.

Talent Requirements


Education

  • Good degree holder in Banking, Finance or Accounting
  • Certification in regulatory compliance and/or anti-financial crimes is a must

Experience and Skills

  • Degree or professional qualification in business or banking/financial services related areas
  • Has minimum 10 years of relevant work experience preferably in audit, regulatory compliance/Line 1 Risk and Control role in retail banking/ banking of a full-service bank
  • Excellent knowledge of Singapore's regulations, particularly on anti-financial crimes
  • Proven and relevant experience in regulatory compliance in a financial services institution is required
  • Prior experience in risk/controls design and assessment is required.

  • Prior experience in regulatory framework of South East Asia region is preferred.

  • Prior experience in project and change management and/or process engineering would be a clear advantage
  • Data management and data analytics is preferred.

  • Able to write macros on Microsoft excel or basic programming skill is an advantage.

  • Excellent communication (written, verbal) and interpersonal skills to positively influence people to make the appropriate decisions and resolve conflicts effectively
  • Team player, self-driven with strong interpersonal as well as communication and stakeholder management skills
  • Resourceful, meticulous, analytical and able to work independently with excellent verbal and report-writing skills.

  • Growth mindset, i.e. openness to learn and take on other risks types
  • Strategic mindset with the ability to have a holistic view for the Group
  • Possess creativity and self-motivation to find solutions in an ever-evolving regulatory environment

Next Steps

  • We could contact you in the soonest time if you directly send your resume to:
  • Email Topic: Apply Business Risk and Control Management Anti-Financial Crime (Retail Bank | Up to 10K)

Amos Tan Jun Han

EA Licence Number: 91C2918

Personnel Registration Number: R


Required Skill Profession

Other General



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    Unlock Your BRCM AFC Potential: Insight & Career Growth Guide


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