Responsibilities
- Lead and provide guidance within the Transaction Monitoring and Sanction function
- Oversight of day to day Transaction Monitoring and Sanction function and monitor
aging status - Assist in performing level 2 review of corporate & STORMS alerts
- Filing of Suspicious Transaction Reports
- Review and checking of response for Production Orders
- Assist in performing sample testing on commercial bank individual alerts cleared by Level 1 reviewers
- Review quarterly sample testing on Accuity (trade financing) alerts
- Annual review of transaction monitoring parameters and thresholds
- Review gap analysis performed by business units and assessed by team members
- Assist in management, HO and regulatory reporting
- Review of business/exception/extension memos
- Assist in audit and regulatory inspections/requests
- Review of AML policy and procedure and to undertake appropriate changes
- Conducts AML relating training as and when necessary
- Sharing session with Transaction Monitoring and Sanction team members during
ongoing regular meetings - Dissemination of regulatory updates from STRO/authority
Requirements
- Minimally Bachelor degree in Finance, Economics, Banking, or related disciplines
- At least 5 years of relevant experience in similar capacity in banking
- Proven track record of leading a team in the same function
- Competent knowledge of local regulations
We apologize that only shortlisted candidates will be contacted. Thank you
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PERSOLKELLY Singapore Pte Ltd • RCB No. 200007268E
EA Registration No. R1653100 (Goh Jia Zhen Crystal)
