Mufg
Financial Services
AssistantVicePresident,KYC/AMLAdvisory
“Assistant Vice President, KYC/ AML Advisory at Mufg. Skills: AML, KYC, MAS regulatory requirements. Implement Bank’s policies, standards, procedures. Ensure adherence to local regulatory requirements”
Industry & Context.
What They're Looking For.
Must Have
Minimum degree qualified, Minimum 3 years of working experience in AML and/or KYC, working knowledge of AML with hands-on experience in a global bank, knowledge of MAS regulatory requirements/expectations
Nice to Have
Proven track record in participating in large scale change projects relating to financial crime, from an AML SME perspective
What You'll Do.
Implement Bank’s policies
Ensure adherence to local regulatory requirements
Provide AML support and advice
Provide advice on AML related issues
Work closely with Regional AML team
Serve as Singapore AML contact
Keep up to date on AML industry developments
How You'll Work.
Team & Collaboration
collaborating with the relevant stakeholders; Work closely with the Regional AML team; develop cross-organization relationships; communicate effectively across stakeholders
Communication Scope
communicate effectively across stakeholders
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