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Banking, Insurance and Consulting
20 Jun 2016
Job Opportunity : VP - Compliance AML (150K - 200K)
Position
VP - Compliance AML
Our Client
A Leading Global Banking & Financial Services Company
Location
Bangkok
Report to
Country Head of Financial Crime Compliance

Responsibilities

  • Enhance productivity and efficiency levels in full compliance and foster compliance and anti-money laundering and counter terrorism financing (collectively called “anti-money laundering”) culture and optimizing relations with Regulators.
  • Assist Head of Anti Money Laundering & Sanctions in responding to business queries in relation to anti-money laundering.
  • Monitor and manage cases in the group systems and manage/implement new projects and report suspicious transactions to FIU.
  • Identify, impede and minimize money laundering activities and attempts within the area of responsibilities by assisting team to conduct training on money laundering investigation matters to foster and strengthen staff awareness on a regular basis.
  • Keep Company’s Bangkok branch professionals at all levels, updating potential money laundering attacks as well as other information i.e. FATF, sanctions and terrorist financing.
  • Develop relationships and directly dealing with senior level regulators and also contact local Anti-money Laundering Office (AMLO) and respond to the AMLO request.
  • Participate and give opinions in regulatory briefing and anti-money laundering matters whether or not arranged by regulators.
  • Review guideline / procedure related to money laundering investigation and ensure that the guideline is keeping up to date.
  • Participate in any new system implementation or system upgrade used for monitoring of financial crime / money laundering activities.
  • Educate staff on how to act independently in accordance with professional standard i.e.by providing training on anti- money laundering matters.
  • Monitor the operational risk inherent in the business and being accountable to implement/maintain effective policies and work practices in order to manage operational risk.
  • Prepare, present and submit the MI reports to senior management, committee and regional office.