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 and STORMS alerts
- Review and checking of response for Production Orders and filing of STRs
- 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
- Review of business/exception/extension memos
- Assist in management, HO, regulatory reporting, audit and regulatory inspections/requests
- Review of AML policy and procedure and to undertake appropriate changes
- Conducting AML related trainings
- Sharing session with Transaction Monitoring and Sanction team members during ongoing regular meetings
- Dissemination of regulatory updates from STRO/authority
Requirements
- Bachelor's Degree in Finance, Economics, Banking or equivalent discipline
- 5 years of relevant experience in similar capacity
- Strong communication and interpersonal skills to handle all stakeholders
- Good working knowledge in local rules and regulations
Interested candidates who wish to apply for the advertised position, please click on “Apply”. We regret that only shortlisted candidates will be notified.
EA License No.: 01C4394 (PERSOLKELLY Singapore PTE LTD)
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