Sanctions and Trade Finance Advisory, Regional Financial Crime Unit, APAC
March 13, 2018
SG CIB is the Corporate and Investment Banking arm of the Société Générale Group. Present in over 50 countries across Europe, the Americas and Asia. SG CIB provides corporate, financial institutions, investors and public sector clients with value-added integrated financial solutions.
The Regional Financial Crime Associate, APAC has responsibility for the region in assisting the Regional Head of Financial Crime Unit ( FCU ) in maintaining the SG Group FCU Policy standards (i.e. AML, KYC, Sanctions, Anti-Bribery Act, etc); ensuring SG Group remains regulatory compliant in all FCU related matters.
In particular, the post holder will be one of the subject matter experts within FCU's Sanctions and Trade Finance Advisory team providing expert advice to the business lines and support functions on a day-to-day basis.
The post holder is also expected to help implement policies and procedures, keep senior management informed of financial crime related matters and risks, contribute to the training and awareness program and undertake ad hoc projects to enhance on an ongoing basis the Compliance program.
Main Responsibilities :
Work with Regional Head of FCU to support senior management (including both local and Group level) in discharging their AML / Sanctions obligations, including but not limited to
- Management reporting
- Timely escalation of risks associated with financial crime / reputational matters, and
- On-going review of the adequacy and effectiveness of the financial crime control framework
Liaison with Business Lines, KYC Team and other relevant departments to provide in a timely manner Compliance opinions in relation to