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Permanent WMSG Head of Financial Security Job Opening In Central Singapore Community Development Council – Now Hiring BNP PARIBAS, Singapore Branch


Job description

Position Purpose

Management and Oversight of the WMSG Compliance FS / KYC Team which is responsible for the Compliance processes of client onboarding and recertification for accounts booked in WMSG.

Responsibilities

Direct Responsibilities

1.

  Acting as key personnel to handle FS / KYC/ AML matters.

2.

  Managing FS/KYC/AML risk for WMSG with the following key responsibilities:

-    Managing the Account Opening and & Recertification to ensure that accounts are opened or reviewed by Compliance on a timely basis, meeting both the regulatory and internal policies standards.

-    Providing guidance to the Compliance officer in the FS/KYC Team both from technical and managerial support perspectives.

-    Advising the Business on FS/KYC/AML policies and regulations.

-    Participating in Client Acceptance Committee, including the approval of account opening and recertification cases.

-    Ensuring there is an effective FSKYC/AML training program for the Business and support function staff.

-    Presiding over NCF derogations and L3 Transaction Monitoring approvals.

-    Working alongside with WMHK Compliance FS/KYC/AML teams to ensure regional policies and procedures are aligned with Head Office and regulatory standards.

-    Undertaking and/or supporting ad-hoc FS/KYC/AML projects as and when required.

-    Advising Business and support functions on FS/KYC/AML issue.

-    Reviewing of escalation from Level 2 transaction monitoring team

-    Reviewing draft STRs and coordinating the filing of STRs with WMSG Compliance and senior management of WMSG.

-    To ensure timely submission of internal reports / MI to Head Office Compliance to Head Office Compliance and senior management

3.

  Co-coordinating with Head Office Compliance, GFS, APAC FS Transversal and various stakeholders on policies, procedures and system changes in relation to FS/KYC/AML.

Contributing Responsibilities

4.

  Liaising with internal/external auditors including responding to routine visits, audits and other enquiries linked to compliance issues.

5.

  Supporting APAC Head of WM FS KYC Compliance & SG WM Compliance Representative in KYC related matters/ initiatives

Technical & Behavioral Competencies

-    Strong knowledge of Hong Kong & Singapore AML/CFT regulations and international standards.

-    Strong leadership capability.

-    Strong project management capability.

-    Good interpersonal skills.

Specific Qualifications (if required)

-    University degree

-    At least 12-15 years of Compliance experience with minimum 8 years performing AML/CFT responsibilities.

Required Skill Profession

Other General


  • Job Details

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Unlock Your Permanent WMSG Potential: Insight & Career Growth Guide


Real-time Permanent WMSG Jobs Trends (Graphical Representation)

Explore profound insights with Expertini's real-time, in-depth analysis, showcased through the graph here. Uncover the dynamic job market trends for Permanent WMSG in Central Singapore Community Development Council, Singapore, highlighting market share and opportunities for professionals in Permanent WMSG roles.

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433 Jobs in Central Singapore Community Development Council
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Download Permanent Wmsg Jobs Trends in Central Singapore Community Development Council and Singapore

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An organization's rules and standards set how people should be treated in the office and how different situations should be handled. The work culture at BNP PARIBAS, Singapore Branch adheres to the cultural norms as outlined by Expertini.

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