Analyst/avp, Legal - Singapore - Sumitomo Mitsui Banking Corporation

Sumitomo Mitsui Banking Corporation

Verified Company

Singapore

2 weeks ago

Posted by:

Wei Jie

beBee Recruiter

Description

Planning, co-ordination with users and IT dept and implementation relating to AML and compliance systems; data analytics to help track risk trends relating to AML and compliance; keeping up to date with developments relating to AML and compliance systems eg emerging technology solutions for name screening, transaction monitoring or trade/communication surveillance for possible implementation

Keeping up to date with international developments and best practices relating to AML and compliance systems, and data analytics/MIS and identifying areas for enhancement across APAC offices
Plan and manage system projects (with or without consultants) from end to end, for improvements in AML or compliance systems and 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 an FI
Prior experience in data analytics relating to AML preferred
Experience in manging cross country projects is highly desirable
Good communication and stakeholder management skills
Team oriented
Able to work under tight timelines

Job ID