Afc - Regional Aml Monitoring & Screening Control - Singapore - Deutsche Bank

Deutsche Bank

Verified Company

Singapore

2 weeks ago

Posted by:

Wei Jie

beBee Recruiter

Description

AFC - Regional AML Monitoring & Screening Control Senior Advisor - AVP:

Job ID:

R0303156
Full/Part-Time:Full-time
Regular/Temporary:Regular
Listed:
Location:Singapore
Position Overview:

Details of the Division and Team:

Deutsche Bank benefits from having a highly experienced and dedicated Anti Financial Crime (AFC) function, which performs a crucial role in keeping DBs business operations and global financial services clean from financial crime while serving the interests of the bank and society.

Our regional/global matrix structure allows for flexible responses to challenges in the core areas of: Anti-Money Laundering, Sanctions & Embargoes, Anti-Fraud, Bribery & Corruption, Investigations & Intelligence, Monitoring & Screening, and Risk Assessment.

Our AFC Team will provide you with opportunities to learn, grow and define your career.

We foster an open, diverse, and inclusive team culture, that is engaged and well-supported for prosperity and enjoyment of a life/work balance.

Anti-Financial Crime (AFC)

Our AFC team is responsible for protecting Deutsche Bank from financial and reputational losses incurred by financial crimes by assessing, controlling and mitigating risks.

Risk types related to Anti-Financial Crime are consolidated in a comprehensive and effective risk management framework that covers Anti-Money-Laundering, Sanctions & Embargoes, Anti-Bribery & Corruption as well as Anti-Fraud & Investigations.

What we will offer you:

A healthy, engaged and well-supported workforce is better equipped to do their best work and, more importantly, enjoy their lives inside and outside the workplace.

That's why we are committed to providing an environment with your development and wellbeing at its center.

You can expect:

Flexible benefits plan including virtual doctor consultation services
Comprehensive leave benefits
Gender Neutral Parental Leave
Flexible working arrangements
25 days of annual paid leave, plus public holiday & Flexible Working Arrangement

Your key responsibilities:

Perform AML monitoring of assigned businesses or jurisdictions.
Support in NLS (Non-Sanctions) alerts handling by channeling issues raised by Country/Local AFC to Central Team for resolution.
Coordinate and/or prepare the required management information reporting data for local, regional or global submission as applicable.
Participate in FCOrelated technical and project work and useracceptance tests.
Provide input on key initiatives and other ad hoc projects as needed.
Ensure that NLS (Non-Sanctions) alerts handling process executed at Country/Local AFC are adequately and properly documented for regulatory/audit level review.
Ensure the risk coverage for the bank from an AML/CTF perspective.
Ensure that potential areas of risk (financial, reputational and regulatory) are investigated, identified and escalated to the relevant teams within FCO and/or Country AFC Officer.
Ensure that issues raised are closed/escalated within the mandated time frame.
Handle complex and confidential cases with little or no guidance.
Liaise with relevant stakeholders and provide support and assistance to Country/Local AFC Officer with respect to required requirement.

Your skills and experience:

Minimum of 5 years' relevant experience in an AML, Name Screening or Investigations role in a regulatory, or financial institution with a background in a Financial Investigation Unit or Financial Crime Investigations with broad knowledge of AML or other investigations
Minimum of 3 years' experience working with diverse banking products across business lines
Sound technical AML, screening knowledge and skills, with demonstrated handson experience.
Strong verbal and written communication skills
Demonstrated problemsolving and analytical skills
Attention to detail and efficient
Ability to review evidential case files using knowledge of legislation
Strong analytical skills with an investigative mindset
Strong attention to detail
Internet expertise on identifying negative news and ability to search and find information
The ability to work under pressure and within tight deadlines with no loss of accuracy
An understanding of the legal and compliance issues of complex banking organizations
The ability to work well within a team
A professional business attitude in the workplace
Experience working with Actimize and Avaloq