OGR Reviewer (SOW) #ESY

Job Responsibilities

• To provide quality review for periodic ongoing reviews (OGRs) in accordance to established AML policies and PB Middle Office procedures

• To complete assigned OGRs within established timelines

• To perform independent assessment of OGRs previously closed with conditions and decide whether to conclude with unwinding of conditions or to escalate with a well thought through action plan / closure strategy

• To provide prompt, concise guidance to stakeholders and handle escalations expeditiously

• To proactively identify areas of improvement and suggest viable solutions

• To participate in AML related projects as a content provider or a stakeholder

• To perform management reporting on key operational risk items

• To ensure no repeat review findings by Business Compliance, Group Compliance, Internal or External Auditors.

Job Requirements

• An expert in the use of Microsoft Office applications (i.e. Excel, PowerPoint, Word)

• At least 3 years of hands-on experience in the AML field (client onboarding review or ongoing periodic client review) in a Private Bank and must be familiar with the MAS626 requirements or other international AML/CFT standards

• Bachelor’s degree in any Finance & Banking or equivale

Interested candidates, please email your resume to annasee@recruitexpress.com.sg

Anna See Sing Yee

CEI Reg R25157535

Recruit Express Pte Ltd

EA License No: 99C4599

We regret that only shortlisted candidates will be contacted