Analyst/Assistant Vice President, Planning (Compliance Department)

Job Responsibilities :

• Keeping up to date with international developments and best practices relating to AML and compliance systems, and data analytics/MIS and identifying areas for enhancement across APAC offices
• Plan and manage regional compliance and AML related  projects (with or without consultants) from end to end, for improvements in AML or compliance systems and processes in APAC offices
• Timely and organized execution of project objectives to ensre minimal disruption in implementation of initiatives
• Understand the regional AML framework, policies  and processes and be able to provide viable recommendations for initiatives that would elevate the efficacy and efficiency of controls in the framework.
• Co-ordinate and manage external consultants and other stakeholders to ensure issues and tasks are addressed on a timely basis
• Check the deliverables of consultants to ensure accuracy, completeness and meeting of objectives
• Manage system selection, UAT, implementation, post-implementation reviews and enhancements, co-ordinating with users and IT
• Co-ordinate with HO and APAC offices on AML and compliance matters and policies
• Other matters assigned by Dept Head or team head

Job Requirements :

• Degree or equivalent
• Experience in planning activities in Compliance or AML in an FI 
• Experience in manging cross country projects is highly desirable
• Good communication and stakeholder management skills
• Detailed and meticulous, with an ability to manage multiple stakeholders and tasks in execution of programs and projects 
• Able to work under tight timelines
• Willing to take on tasks in new areas and learn on the job