Legal & Compliance Singapore - Anti - Money Laundering Compliance Officer Job Listing at J.P. Morgan Chase in Singapore

Finance

<b>Purpose of Position:</b> Responsible for oversight of the firm's AML programme in Singapore South East Asia (SEA), except Investment Management. South East Asia refers to Thailand, Philippines, Vietnam, Indonesia and Malaysia. The role will involve working closely with the business, location Compliance Line of Business Compliance to ensure that the AML programme in these locations complies with firm policies and standards, as well as local laws and regulations. <b>Key Responsibilities:</b>

• Oversight of the AML programme across Singapore SEA, ensuring that the AML Programmefully implements and kept up to date.
• Evaluate and monitor existing procedures and develop new procedures, systems and controls to ensure compliance with current anti-money laundering requirements.
• Monitor new laws and regulations and contribute to new consultation papers as and when they arise.
• Provide guidance and advice to the business on their responsibility for complying with all relevant laws, regulations and firm policies in the assigned locations.
• Delivery of the AML training and testing programmes.
• Work with the regional AML team and location Compliance in the investigation of suspicious activity, and the resultant reporting obligations.
• As a key member of the regional AML compliance team, work with the team on global and regional initiatives, including risk assessments, training and awareness.
• Working with location Compliance, establishing and maintain strong regulatory relationships with relevant Singapore SEA regulatory bodies.