Financial Crime Compliance Manager

Responsibilities: • Perform annual review of AML /CFT relate policies and procedures and department operation manual • Monthly Name and Payment screening sample verification • Monthly updating of Singapore Branch Summary of Suspicious Activity Register • Preparing Monthly Fraud Monitoring Report • Preparation and filing of STR • Maintain Branch watchlist for screening (Vendor provided and internal list) • CDD / KYC review of High-Risk customers for both onboarding and periodic / trigger review • Coordinate and conduct the Branch EWRA and local risk assessment • Conduct gap analysis against new regulation, best practices or circulars • Provide annual AML training to relevant staff • Prepare monthly statistic and status report to Head Office • Represent FCCD for system projects, identify project dependencies and provide advisory and manage internal stakeholders and vendors to drive project success Requirements: • Bachelor’s / University degree or equivalent • Minimum 4 years of relevant experience in the financial services industry