Risk Consultant (AML/ Compliance/ Raffles Place) (TSO)

Responsibilities:

  • Managing Issuing Programme Managers and corporate customers for company’s issuing business.
  • Ensure client business activities are in line with company policies and compliant with regulatory requirements.
  • Contact point for regional sales team on new applications as well as any request raised from existing clients.
  • Works closely with the Fraud Management and AML Compliance teams to ensure that any AML risk is maintained within company risk appetite.
  • Conducts regular PM audits and produces risk reports to assist in managing the regional issuing clients’ portfolio.
  • Co-operate with sales and PM and support the customer onboarding process in an efficient manner.
  • Provide risk consultation to clients on their product design, KYC due diligence, customer onboarding, AML risk assessment and fraud monitoring to ensure proper controls are in place.
  • Perform AML risk assessment on new issuing products and ensure client’s business models are in-line with company policies.
  • Responsible for onboarding decision making and determine risk limits associated with the issuing product.
  • Conduct periodic customer review and audit to ensure they act in line with the contractual agreement with company and AML risk is properly assessed and is within the approved level.
  • Support Fraud, Compliance, and Monitoring functions in formulating strategy, process, and execution.
  • Support the Head of Risk to maintain and improve risk management policies and procedures.
  • Support sales on business visits and provide risk management training upon request, etc.

 

Requirements:

Degree in Business / Finance
Experience in Business Underwriting / Compliance consultation

Familiar with payment industry and card acquiring schemes
Experience in portfolio management and AML risk reporting
Experience in AML risk assessment

Able to travel 10-15% of the time 

5 days work week 

MNC
Town / Raffles Place 

Interested candidates, please state last / expected salaries, notice period together with a recent photograph and email to: sales23@todaycareer.com.sg (In MS Words format preferred)
Attn: Serene Ong (Registration No.: R1102059)
TODAY’S CAREER PTE. LTD.
10 Anson Road International Plaza #30-13
Singapore 079903
Fax: 6227 6121
Employment Agency Number: 96C3160
GST Registration Number: 201008417C

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Website: www.todaycareer.com.sg
Email: sales23@todaycareer.com.sg

 

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