Avp, Planning, Legal - Singapore - Sumitomo Mitsui Banking Corporation (SMBC)

Sumitomo Mitsui Banking Corporation (SMBC)

Verified Company

Singapore

1 week ago

Posted by:

Wei Jie

beBee Recruiter

Description

Planning, co-ordination and project management of implementation and enhancements of AML and compliance systems, MIS and other regional AML or compliance projects; budget management for the dept; co-ordination with head office and APAC offices on compliance and AML related projects and changes of policies

Keeping up to date with international developments and best practices relating to AML and compliance and identifying areas for enhancement across APAC offices
Plan and manage projects (with or without consultants) from end to end, for improvements in AML or compliance processes in APAC offices
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.
Coordinate 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, postimplementation reviews and enhancements, coordinating with users and IT
Coordinate with HO and APAC offices on AML and compliance matters and policies
Other matters assigned by Dept Head or team head

Requirements:

Degree or equivalent
At least 3 years' experience in planning activities in Compliance or AML in FI is essential
Prior experience managing projects, planning to post implementation preferred
Experience in manging cross country projects is highly desirable
Good communicatio and stakeholder management skills
Able to work under tight timelines
Strong project management skills