AVP, Financial Crime Compliance

Full-time Other-General

In this role, you will assist the Vice President Financial Crime Compliance in managing the risks of money laundering, terrorism financing and sanctions.

Key Responsibilities

• Responsible to develop and implement an enterprise-wide Anti-Money Laundering and Terrorism Financing (“AML/CFT”) and Sanctions programs;
• Work collaboratively with the internal stakeholders to identify and manage money laundering, terrorism financing and sanction risks;
• Develop, maintain and review AML/CFT and sanctions related frameworks, policies, procedures and processes;
• Provide advisory to Business Units and Operations for customer due diligence and new product assessment from ML/TF and Sanctions risk perspectives;
• Develop and design AML/CFT compliance testing assurance review plan for the second line of assurance, monitoring and surveillance function;
• Conduct assurance reviews of various AML/CFT related areas in business and operation...