VP, Anti-Money Laundering Advisory (Corporate), Group Compliance

Support Team Lead, AML Advisory (Group Wholesale Banking) in delivering and support GC’s compliance agenda / book of work.

Conduct review of high-risk customer or escalated cases (due to STRs, trigger events, adhoc requests etc) and highlights areas of ML/TF concerns to Business.

As the subject matter expert, this individual will provide advice/collaborate with Business and Business Risk & Control Management in the development and review of AML controls, processes and procedures to ensure risks are effectively identified and mitigated.

Reviews and contributes to the maintenance of Group AML/CFT policies and procedures to ensure its effectiveness and relevancy to laws, regulations and best practices.

Provide SME advice, interpretation and implementation of Group AML/CFT procedure, correspondent banking and trade related transactions in a pragmatic and risk-based approach.

Provide key updates on AML/CFT related matters to the respective business forums and committees.

Monitors development on related AML/CFT laws, regulations and risk trends.

Handles request from MAS, assurance, internal and external audits.

Provide support and participate in AML/regulatory-related projects.

Any other support as required by the Team Lead, AML Advisory (Group Wholesale Banking) from time to time.