AVP - Group Compliance-AML/CFT – Enterprise Program Management

  • Competitive
  • Singapore
  • Permanent, Full time
  • United Overseas Bank
  • 21 Nov 17

AVP - Group Compliance-AML/CFT – Enterprise Program Management

Key Responsibilities:-
  • Manage AML/CFT projects, develop project plans and drive project milestones towards successful completion
  • Identify risks which may impact project delivery and ensure mitigation strategies are developed and executed when necessary
  • Establish effective communication plan with project team and key stakeholders and ensure that proper documentation and timely status update throughout the course of the project
  • Ability to manage multiple priorities/projects and work independently, drive progress with little guidance and short turnaround times
Job Requirements:-
  • Good degree in Accounting, Law, Business, Banking & Finance or equivalent.
  • At least 3-5 years in legal, compliance, audit, risk management or regulatory work in the financial services industry.
  • Professional AML/CFT accreditation.
  • Strategic, forward looking, proactive with strong skillsets in reporting writing/PowerPoint
  • High personal standard of ethics, integrity and commitment to fulfilling the objectives of the position.