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