Total 2 purchasing lead job vacancies in Finance / Banking / Insurance category in Singapore

​Partnering with a Digital Bank , we are currently sourcing for an AML/CDDLead , the incumbent will lead a team to manage AML risk, including Customer Due Diligence (CDD), Transaction Monitoring, High Risk Account/Customer Identification and Large Cash Transaction review.

RESPONSIBILITIES:

Leading a team, you will be responsible for Anti Money Laundering related reviews, you will perform quality review and authorize AML cases. You will take ownership in approving/ rejecting submitted cases in accordance with business policies and regulations. You will communicate findings and provide necessary feedback to the business and stakeholders.

You will be responsible in monitoring the development on related AML/CFT laws, regulations and risk trends and perform gap analysis. You will lead the team to handle internal and external audits and provide support/participate in AML/regulatory-related projects.

REQUIREMENTS:

To be qualified for this position,

• Degree with at least 6 years of experience preferably in AML/CDD/Sanction compliance function.
• Prior supervisory experience is a must
• Ability to work independently, prioritize and work diligently under pressure.
• Strong communication and interpersonal skills and the ability to influence internal and external stakeholders.

Please contact Xuan Kwok at +65 6950 0354 or [email protected] for a confidential discussion.

EA License no: 16S8066 | Reg no.: R1433611

Only successful candidates will be notified.

​Charterhouse Partnership is partnering with a Digital Bank to source for a Fraud Operations Lead, reporting to the Head of Operations, you will lead the team to conduct risk analysis to identify fraud trends and identify high risk accounts and activities.

Responsibilities

• Manage and enhance the bank's anti-fraud strategy
• Direct the team in conducting thorough risk analyses to identify trends and potential high-risk activities and accounts
• Formulate plans and initiatives for preventing frauds and scams
• Oversee the monitoring and resolution of diverse fraudulent behaviors
• Conduct investigations into suspicious activities and accounts
• Collaborate and coordinate with internal and external stakeholders in fraud investigations

Requirements

To be qualified for this opportunity,

• Possess Bachelor’s Degree or equivalent
• At least 5 years of anti-fraud operations experience within the Financial Sector
• Good knowledge of Microsoft Office Suite (Excel, Word, PowerPoint)
• Highly collaborative and analytical with good verbal and written communication skills
• Demonstrated ability to execute and manage end to end projects independently
• Highly passionate and have a high sense of responsibility and accountability
• Comfortable working independently in a fast-paced & dynamic environment while dealing with ambiguity

For more information on this opportunity, please reach out to Xuan Kwok at [email protected] or call 6950 0354 for a confidential chat.