About The Company
Hong Leong Finance is Singapore's largest finance company, with a network of 28 branches and 12 SME Centres islandwide. We are currently seeking for dynamic individuals to join our Compliance Department as AVP or VP, Compliance - Transaction Monitoring Team Lead.
Responsibilities:
- Manage and lead the team to review customers’ due diligence and transaction monitoring alerts
- Liaise with business units to complete KYC/AML reviews that meet high regulatory and internal standards
- Provide KYC/AML advisory to business units
- Escalate suspicious cases to higher management
- Investigate suspicious cases, where warranted, document the results and recommend suspicious transaction report (STR) filing
- Prepare monthly and/or ad-hoc management reports to keep them abreast of the team’s performances, deliveries and backlogs
- Review KYC/AML screening parameters according to timeline
- Be the subject matter expert, train and guide Compliance staff on KYC/AML matters, especially trends and observations relating to transaction monitoring
- Handle ad-hoc projects or tasks as and when required
Requirements:
- Degree holder with at least 8 years of relevant experience in transaction monitoring with leadership quality to lead and manage a team
- Experience in Compliance, AML, KYC/Due diligence
- Good knowledge of MAS regulation on AML/CFT with AML certification such as ACMS and ICTA will be preferred.
- Keen interest in transaction monitoring project initiation and system infrastructure set-ups
The successful candidate can expect a competitive package that includes an attractive basic salary, annual bonus, variable bonus and staff share options. Please submit your detailed resume, including expected salary and contact number.
(We regret that only short-listed candidates will be notified)
