Analyst/Assistant Vice President, Planning (Compliance Department) - SMBC

New Jersey Department of Children and Families; Singapore; On-site; SGD 60,000 - 90,000; Full time

Job summary

A leading organization in Singapore is seeking a Compliance Manager to oversee AML-related projects across APAC offices. This role involves planning, managing stakeholder engagements, and enhancing compliance systems and processes within a fast-paced environment. Candidates should possess a degree and experience in compliance or AML with strong managerial skills.

Qualifications

• Experience in AML or compliance in financial institutions.
• Ability to manage multiple tasks and stakeholders under tight deadlines.
• Flexible to learn and take on new tasks as required.

Responsibilities

• Manage AML and compliance projects across APAC offices to enhance systems.
• Ensure accurate and timely execution of project objectives.
• Coordinate with external consultants and manage deliverables.

Skills

Communication

Stakeholder Management

Attention to Detail

Education

Degree or equivalent

Job description

Job 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