VP - Specialist Compliance Officer - Regional AML Advisory & Transaction Monitor

Title: VP - Specialist Compliance Officer - Regional AML Advisory & Transaction Monitor - Fuku

URL Source: https://apply.workable.com/j/A3E764D041

Markdown Content: Job responsibilities:

• Lead the Regional AML Advisory & Transaction Monitoring Team, providing strategic direction and oversight.

• Develop and implement AML/TF policies and procedures in line with APAC regulations and global standards.

• Advise senior management on AML/TF risks and regulatory developments, ensuring proactive risk management.

• Oversee transaction monitoring processes, ensuring effective detection and reporting of suspicious activities.

• Collaborate with business units to ensure compliance with AML/TF regulations across all banking products and services.

• Conduct regular training and awareness programs for staff on AML/TF compliance and best practices.

• Liaise with regulatory bodies and industry groups to stay informed of changes in the AML/TF landscape.

• Prepare and present reports on AML/TF compliance to senior management and regulatory authorities.

Job requirements:

• 10+ years’ experience in Compliance / AML areas with exposure to Transaction Monitoring and AML in an international banking organization(s).

• Excellent working knowledge of APAC regulations as well as their practical application.

• Senior professional with AML/TF related industry experience, with a good understanding of the AML/TF environment.

• Good understanding in Wealth Management/Private Banking business and products.

• Prior experience in other bank business lines such as Corporate and Institutional Banking, Correspondent Banking, or Global Markets is a plus.

• Knowledge of Corporate and Institutional Banking Products such as Cash Management, Trade, Securities, Correspondent Banking, etc.

• Candidates with related AML Qualifications such as ICT diploma in AML and/or ACAMS will have added advantage.