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Manager, AML Compliance, Governance & Reporting

GXS Bank
Singapore, Singapore
Closing date
Jun 7, 2023

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Job Function
Industry Sector
Finance - General
Employment Type
Full Time
Get to know our Team:

We design and provide products and services that empower our customers to enjoy greater banking convenience while they extract more value from their money. In particular, we are focused on promoting and developing healthy saving and investment practices across generations.

Get to know the Role:

We are living in exciting times. Technology is reshaping how we live and we want to use it to redefine how financial services are offered, which is why Singtel and Grab are coming together. Singtel is Asia's leading communications group connecting millions of consumers and enterprises to essential digital services while Grab is the leading technology company in Southeast Asia offering everyday services to consumers. Together, we have big dreams to unlock and financial inclusion for people in our region is just one. We want to build a digital bank with the right foundation - using data, technology and trust to solve problems and serve customers.

We're looking for a Governance and Reporting Team Lead who will be responsible for supporting the AML Strategies through governance reporting. The successful candidate will also be responsible for tracking the programs and projects milestones.

The day-to-day activities:

Support overall anti money laundering (AML) strategies

Provide AML oversight and governance reporting (including regional work)

Develop & ensure timely reporting of AML leading / lagging indicators

Preparation of MAS AML reports

Responsible to track progress of AML program / project's milestones

Develop effectiveness measurements relating to AML matrix / governance.

Determine relevant data to be used for AML governance and reporting

Identify, analyze, and interpret trends or patterns in complex data sets to establish improves effectiveness of AML reporting.

Provide team leadership and set up the bank's AML governance and reporting capability

Work closely with data/product/ tech teams to design tools and solutions, and facilitate User Acceptance Testing and system implementation.

Participates in New Products evaluation / review.

Strong project management capabilities.

The must haves:

Problem-solving, positive and constructive attitude is a must.

Sound understanding of MAS regulations on AML/CFT/Sanction'

Familiar with AML framework, control activities and processes

Hardworking, innovative, responsible and self motivated individual

Good team leadership management skill

Recognised good university degree, preferably in Business, Management, Accounting, Computer Science or Economics

Have a minimum 6 years of relevant hands-on experience in AML / Compliance reporting or in AML project management

Excellent analytical skills with the ability to collect, organise and analyse significant amount of data to enhance reporting capabilities

Excellent communication, written and presentation skills

Good to have:

-Certification as an AML specialist (e.g CAMS / Certificate in AML) and/or professional project management qualifications with a recognized institution.

-Good knowledge of digital banking (e.g Digital retail consumer / Small and Medium Business etc)

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