Assistant VP, Anti-Money Laundering Governance Team, Group Asset Management
Job details
Assistant VP, Anti-Money Laundering Governance Team, Group Asset Management Posting Date: 5 Apr 2024 Location: Singapore (City Area), Singapore, SG, 048624 Company: UOB Asset Management Ltd The role will be part of the AML Governance team who oversee all KYC/AML matters affecting UOB Asset Management. The individual will act as an AML Partner for UOB Asset Management and will be required to work closely with Head of AML Governance and a team of four to identify AML risk and fostering a culture of Compliance within Asset Management. Roles and responsibilities of the successful candidate would include the following scope: - Ensure that the AML/KYC program, applicable local Singapore laws and regulatory requirements are duly and effectively implemented in the Company. - Perform KYC review on new and existing customers (including trigger event) in accordance to the Company's policy and ensure that the KYC master list is kept up to date; - Review alerts flagged out by LSEG World-Check One system to determine whether it is a true/false hit; - Ensure that the alerts are timely reviewed and reported to Head of AML Governance when needed; - Ensure that the master list is kept up to date; - Perform monthly transaction monitoring to ensure that there are no suspicious transactions. Where needed, assist in Independent review or raise UAR to UOBAM Regulatory Compliance for their review and STR filing - Assist in the queries from Business Development, Operations, Group Compliance, etc. - Lead or assist Head of AML Governance in projects relating to AML/KYC - Identify issues and able to propose feasible solution relating to AML/KYC to Head of Department. - Prepare periodic reports for Committees and Group reporting. - Perform monthly Transaction Montioring. - On-site visit to each subsidiary to perform its oversight function. Conduct pre-audit review on subsidiaries that are in scope for audit. Raise report and track to ensure action plan are completed. Requirements • Recognized university degree with at least 6 years' relevant experience in Anti-Money Laundering • Minimum 4 -5 years of experience in leading a team • Experience in AML advisory, FATCA, CRS and Asset Management will be an advantage • Good communication and interpersonal skills to effectively interact with colleagues, team and external parties of all levels. • Possess good problem solving skills. • Demonstrated ability to work as a team. • Able to travel. • Able to speak and read Chinese
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The individual will act as an AML Partner for UOB Asset Management and will be required to work closely with Head of AML Governance and a team of four to identify AML risk and fostering a culture of Compliance within Asset Management. Roles and responsibilities of the successful candidate would include the following scope: <br>- Ensure that the AML/KYC program, applicable local Singapore laws and regulatory requirements are duly and effectively implemented in the Company. <br>- Perform KYC review on new and existing customers (including trigger event) in accordance to the Company's policy and ensure that the KYC master list is kept up to date; <br>- Review alerts flagged out by LSEG World-Check One system to determine whether it is a true/false hit; <br>- Ensure that the alerts are timely reviewed and reported to Head of AML Governance when needed; <br>- Ensure that the master list is kept up to date; <br>- Perform monthly transaction monitoring to ensure that there are no suspicious transactions. 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You'll be adept at applying leadership principles to real-life situations, making a tangible impact on your professional journey.<br /> <br /> <strong>Key Features of the Course:</strong> <ul> <li>Lifetime access to the course</li> <li>No hidden fees, only pay the price of the course which includes exam fees.</li> <li>Recognized qualification upon successful completion of the course</li> <li>Study from anywhere, anytime, whenever it is convenient for you.</li> <li>Affordable and engaging e-learning study materials</li> <li>Study at your own pace from tablet, PC, or smartphone</li> <li>Online tutor support when you are in need.</li> </ul> <strong>Course Curriculum</strong><br /> <br /> Leadership Management <ul> <li>Who is a Leader</li> <li>Leadership Qualities</li> <li>Leadership Skills</li> <li>The Most Effective Leadership Styles</li> <li>Leadership Principles</li> <li>Handling Opposition in your leadership</li> <li>So What Do Followers look for in their Leaders?</li> <li>Wrapping Up</li> </ul> Leadership & Managing People <ul> <li>Module One – Getting Started</li> <li>Module Two – The Evolution of Leadership</li> <li>Module Three – Situational Leadership</li> <li>Module Four – A Personal Inventory</li> <li>Module Five – Modeling the Way</li> <li>Module Six – Inspiring a Shared Vision</li> <li>Module Seven – Challenging the Process</li> <li>Module Eight – Enabling Others to Act</li> <li>Module Nine – Encouraging the Heart</li> <li>Module Ten – Basic Influencing Skills</li> <li>Module Eleven – Setting Goals</li> <li>Module Twelve – Wrapping Up</li> </ul> <strong>What you will learn from this Advanced Diploma in Leadership Management course:</strong><br /> <ul> <li>Understand effective leadership qualities.</li> <li>Acquire essential leadership skills.</li> <li>Explore diverse leadership styles and principles.</li> <li>Learn strategies for handling opposition in leadership.</li> <li>Understand followers' expectations from leaders.</li> <li>Explore the evolution of leadership and situational leadership.</li> <li>Conduct a personal inventory for leadership development.</li> <li>Develop skills in modelling the way and inspiring a shared vision.</li> <li>Improve influencing skills and goal setting capabilities.</li> <li>Wrap up with a comprehensive understanding of leadership and people management.</li> </ul>', 'outline' => null, 'who_should_take_this_course' => null, 'career_path' => 'Team Leader,Project Manager,Entrepreneur,Business Owner,Human Resources Specialist,Executive Leadership Roles,Leadership Development Coach', 'eligibility' => 'Enrollment in this course is open to anyone with any academic background, and no prior experience or qualifications are necessary for participation.', 'school' => 'London Institute of Business & Management ', 'keywords' => 'Leadership,Leadership Management,Management', 'location' => 'Online', 'duration' => 'Upto 17 Hours', 'timing' => null, 'cost' => null, 'discount' => '90% Off for Laimoon Users!', 'eligibility_criteria' => null, 'job_matching_keywords' => null, 'boosted' => '0', 'lang_code' => 'en', 'status' => 'active', 'auto_translated' => '0', 'objectives' => null, 'photo' => null, 'photo_cta' => null, 'video' => null ), 'Profile' => array() ) ) $job = array( 'Job' => array( 'id' => '42838505', 'contact_id' => '3773199', 'recruiter_id' => '74726', 'job_function_id' => null, 'title' => 'Assistant VP, Anti-Money Laundering Governance Team, Group Asset Management', 'vacancies' => null, 'job_type_id' => null, 'description' => null, 'pay_status' => 'Free', 'external_job_description' => '<b> Assistant VP, Anti-Money Laundering Governance Team, Group Asset Management </b> <br> <br> <br> Posting Date: 5 Apr 2024 <br> <br> <br> Location: <br> Singapore (City Area), Singapore, SG, 048624 <br> <br> <br> Company: UOB Asset Management Ltd <br> <br> <br> The role will be part of the AML Governance team who oversee all KYC/AML matters affecting UOB Asset Management. The individual will act as an AML Partner for UOB Asset Management and will be required to work closely with Head of AML Governance and a team of four to identify AML risk and fostering a culture of Compliance within Asset Management. Roles and responsibilities of the successful candidate would include the following scope: <br>- Ensure that the AML/KYC program, applicable local Singapore laws and regulatory requirements are duly and effectively implemented in the Company. <br>- Perform KYC review on new and existing customers (including trigger event) in accordance to the Company's policy and ensure that the KYC master list is kept up to date; <br>- Review alerts flagged out by LSEG World-Check One system to determine whether it is a true/false hit; <br>- Ensure that the alerts are timely reviewed and reported to Head of AML Governance when needed; <br>- Ensure that the master list is kept up to date; <br>- Perform monthly transaction monitoring to ensure that there are no suspicious transactions. Where needed, assist in Independent review or raise UAR to UOBAM Regulatory Compliance for their review and STR filing <br>- Assist in the queries from Business Development, Operations, Group Compliance, etc. <br>- Lead or assist Head of AML Governance in projects relating to AML/KYC <br>- Identify issues and able to propose feasible solution relating to AML/KYC to Head of Department. <br>- Prepare periodic reports for Committees and Group reporting. <br>- Perform monthly Transaction Montioring. <br>- On-site visit to each subsidiary to perform its oversight function. Conduct pre-audit review on subsidiaries that are in scope for audit. 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Hiring company
United Overseas Bank
-
Retail Management Training ExpressAED 46
AED 1,028Duration: Upto 6 Hours -
Advanced Diploma in Leadership Management London Institute of Business & ManagementAED 60
AED 624Duration: Upto 17 Hours
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https://sg.jooble.org/external/4202054794844563434?cpc=d0FU&utm_source=affiliate&utm_medium=laimoon_organic_sg&extra_ars_request_id=b62f99ca6c43bc83119f68ef90d72c1b