Financial Crime Compliance

Roles & Responsibilities

Position Summary

In this role, you will assist the Vice President Financial Crime Compliance in dealing with fraud investigation as well as managing the risks of money laundering, terrorism financing and sanction.

Key Responsibilities

• Responsible to develop and implement an enterprise-wide Anti-Money Laundering and Terrorism Financing (“AML / CFT”), Sanctions and Anti-Fraud Surveillance programs;
• Work collaboratively with the internal stakeholders to identify and manage money laundering, terrorism financing, sanction and fraud risks;
• Provide advisory to Business Units and Operations for customer due diligence and new product assessment from ML / TF, Sanctions and Fraud risk perspectives;
• Review and assess the alerts generated by the name screening and transaction monitoring systems, as well as to contribute to the ongoing fine-tuning of thresholds and parameters within the monitoring systems;
• Perform ongoing trend analysis and monitoring on higher risk customers;
• Conduct investigation into suspicious activities / trend and incidents of fraud as well as to lodging STR with the local authority;
• Provide relevant advisories to business / support units on matters arising from ML / TF and fraud related reviews and investigations conducted;
• Liaise with government / law enforcement agencies on scam & fraud related intelligence or information sharing;
• Ensure proper documentation and record keeping of reviews and investigation cases in accordance to Group standards;
• Provide inputs and support to strengthen the AML / CFT and fraud transaction monitoring and procedures;
• Manage monthly compliance reporting to Senior Management and Board; and
• Drive adhoc compliance projects assigned, including engagement of business stakeholders for successful implementation.

Requirements

Tell employers what skills you have

Report Writing

Due Diligence

Analytical Skills

Ability To Work Independently

Investigation

Enforcement

Economics

Trend Analysis

Surveillance

Attention to Detail

Fraud

Financial Analysis

AML

Screening

Stakeholder Management

Writing Skills