AVP, Planning

Job Responsibilities :

• Keeping up to date with international developments and best practices relating to AML and compliance and identifying areas for enhancement across APAC offices
• Plan and manage regional compliance and AML related policies and compliance control frameworks (with or without consultants) from end to end, for improvements in AML or compliance processes in APAC offices
• Timely and organized execution of objectives to ensure minimal disruption in implementation of initiatives
• Understand the regional AML framework, policies and processes and be able to provide viable recommendations for initiatives that would elevate the efficacy and efficiency of controls in the framework.
• Co-ordinate with HO and APAC offices on AML and compliance matters and policies
• Collate information and data for management reporting and detection of emerging risk areas and plan action to mitigate such risks
• Other matters assigned by...