This site uses cookies. To find out more, see our Cookies Policy

AVP/Manager, Compliance - Financial Crime Intervention in Menara Great Eastern at Great Eastern

Date Posted: 1/12/2019

Job Snapshot

Job Description

Job ID: 001113

The Job


This is a key position within the GELM Compliance team for a strong candidate who is able to oversee anti-money laundering and counter financing of terrorism (AML/CFT) framework to ensure effective management of the local Compliance function which acts as a 2nd line of defense in the Great Eastern Group.


Key Responsibilities

  • Oversee AML/CFT activities in accordance with the AML/CFT policy and regulations. 
  • Advising various departments on AML/CFT compliance related issues and ensure all compliance framework and standards relating to AML/CFT are carried out efficiently and effectively.
  • Facilitate system implementation and system enhancement initiatives on AML/CFT
  • Monitor subordinates' performance and provision of guidance as well as succession plan.
  • Coordinate reporting on AML/CFT matters to Group Compliance, Senior Management Team, Financial Crime Committee, Board Risk Management Committee and Board of Directors.
  • Undertake ad-hoc projects as assigned by Head of Compliance/ HOD.

Job Requirements

The Role

  • Possess tertiary professional qualification in Accountancy / Law or Insurance (FLMI, FMII etc).
  • A minimum 5 - 7 years of internal audit/compliance working experience in the financial institution, preferably insurance or banking industries.
  • Have strong written and verbal skills.
  • Analytical & details oriented.
  • Well versed in Insurance law & related regulations, particularly AML/CFT, including Group Policy, Agency & contract law and MAS guidelines
  • Excellent management & supervisory skills