This is a Functional Head role managing leading the Level 1 CB AML Inestigations function for the APAC covering 14 countries.
It is part of the APAC FCO Management team and is relied on to provide SME, operational and thought leadership necessary for TM Investigations to be performed effectively. Seniority is required to bring the necessary skill and experience required, additional to being appointed a Material Risk Person under the MAS' Individual Accountability & Conduct framework.
Work includes:
Ensuring that the defined control framework is implemented appropriately to execute the controls within the quality standards defined.
Operating the control itself by reviewing the alerts generated to identified ‘real’ alerts, which must be either reported to the authorities or being escalated together with a proposal for further action to the business line owner of the client/ transaction (Typically referred to as L1 ...