Business Financial Crime Risk Manager, Wholesale Banking
Location: Singapore, Singapore
Type: Full Time
Internal Number: 12352293
Sep 09, 2021
Job Description Morgan McKinley is working in partnership with a regional Corporate Bank with strong footprints and relationship in the North Asia region.
The Singapore team is looking for a 1st line Business Financial Crime Risk Manager to join their Business Management team.
Role and responsibilities
Act as the first line of defense within the branch to drive implementation of Business Financial Crime Risk (BFCR) compliance related initiatives, ensuring policies and procedures are in place to support business functions and to meet regulatory and Group's compliance requirements
Responsible for leading Group's business implementation projects.
Maintain a delicate balance between fulfilling compliance regulations and supporting the business
Liaise with head office and other counterparts in Group on BFCR communication and execution, and to ensure BFCR implementation meeting the Group's timeline and standards.
Maintain and observe the Group's/ Bank's internal control standards, implement and observe the Group's/ Bank's Compliance Policy, including the timely implementation of recommendations made by internal/external auditors and external regulators.
Foster a compliance culture and implement the Group's/ Bank's Compliance Policy by managing compliance risk in liaison with Local Compliance Officer, ensuring adequate compliance resources are in place and training is provided, and optimizing relations with regulators.
Minimum 5 years of experience in relevant field, i.e. business risk, audit, compliance / risk management
Has prior project management and transformation experience
Good understanding of Wholesale Banking business
Good stakeholder engagement and ability to influence
If you are interested in the role and would like to discuss the opportunity further, please click apply now or email Hagen at email@example.com for more information.
Only shortlisted candidates will be responded to, therefore if you do not receive a response within 14 days please accept this as notification that you have not been shortlisted.