Senior Associate / Associate, Financial Crime Advisory (Institutional Banking Group)

Business Function Group Legal, Compliance & Secretariat ensures that the bank's interests are protected by zealously guarding and enhancing its reputation and capital. We also work to maintain a good standing with all our regulators, customers, and business partners.

Responsibilities

• Because we believe that at the heart of business banking is to uphold the values of trust and integrity for all our stakeholders.
• Provide expert Financial Crime Advisory to business units and stakeholders to ensure alignment with regulatory expectations and internal policies.
• Conduct reviews on financial crime related risk assessments on PEP relationship, specific high risk customer, and product and services, and provide support on risk decisions support to senior management.
• Manage and handle financial crime related projects and enhancement opportunities in a timely and efficient manner to enhanced financial crime risks controls.
• Collaborate with internal stakeholders to review and update financial crime compliance policies, procedures, systems and controls.
• Assist in preparing management reports, risk metrics, and regulatory submissions regarding financial crime compliance.

Requirements

• Bachelor’s degree in Business, Finance, Law, or a related discipline.
• At least 3 years of experience in financial crime compliance function, with a specific focus on AML/CFT advisory in banking and financial institution.
• Strong understanding of AML/CFT regulatory requirements, industry guide and best practices.
• Demonstrated experience in handling high-risk relationship and managing ad hoc compliance queries.
• Excellent analytical, problem-solving, and decision-making skills with high attention to detail.
• Strong interpersonal and stakeholder management skills to effectively advise business units.
• Professional certification in compliance (e.g., ACAMS, ICA) is highly advantageous.

Benefits

• Now We offer a competitive salary and benefits package and the professional advantages of a dynamic environment that supports your development and recognises your achievements.

Location

One Island East Job: Compliance Schedule: Regular Employee Status: Full time