AVP, Global Standards

We are currently seeking a high calibre professional to join our team as an Assistant Vice President, Global Standards.

In this role you will :

• Identification and implementation of risk mitigation opportunities, including implementation of various internal FCRM policies and procedures within scheduled timelines
• Effective management of assigned SGH iWPB Retail in areas of AML Sanctions
• Support deployment and implement systems and process operating models in areas of Transactions Monitoring, Name Screening and Sanctions to SGH iWPB Retail FCRM
• Support and undertake thematic transactions reviews to identify potential red flags and timely escalation to Financial Crime Compliance for further investigation
• Support and undertake Sanction Screening alerts review through research via available Bank systems and commercial databases as well as the Internet
• Develop and maintain updates for reviews undertaken in transactions monitoring, name and sanctions screening
• Interface with stakeholders such as Financial Crime Compliance, SGH iWPB Retail Sales and Distribution, Wealth Management Propositions, Retail Products and Journeys and various Operation teams regarding compliance reviews, investigations, as well as other Financial Crime Risk mitigation projects
• Provide Subject Matter Expert advice and training to frontline staff

To be successful you will need :

Opening up a world of opportunity

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