Current jobs related to Fcp Surveillance Officer - Singapore - UBS

  • Surveillance Officer

    2 weeks ago

    Singapore RESORTS WORLD AT SENTOSA PTE. LTD. Full time

    Job Title: Surveillance OfficerJob Summary:Resorts World at Sentosa Pte. Ltd. is seeking a skilled Surveillance Officer to join our team. As a Surveillance Officer, you will be responsible for conducting proactive surveillance of casino operations to ensure the integrity of games, safety and security of guests, team members, and company assets.Key...

  • Surveillance Officer

    3 days ago

    Singapore RESORTS WORLD AT SENTOSA PTE. LTD. Full time

    Job Title: Surveillance OfficerJob Summary:Resorts World at Sentosa Pte. Ltd. is seeking a skilled Surveillance Officer to join our team. As a Surveillance Officer, you will be responsible for conducting proactive surveillance of casino-related operations to ensure the integrity of games, safety and security of guests, team members, and Resorts World...

  • Surveillance Officer

    4 months ago

    Singapore MARINA BAY SANDS PTE. LTD. Full time

    Roles & ResponsibilitiesSummary of Job ResponsibilitiesObserve and analyze non-gaming, gaming and cash handling areas using advanced surveillance and information technology systems in accordance with standard operating procedures.Job ResponsibilitiesMaintain an effective relationship with Guests. Maintain a professional image in all dealings with customers,...

  • Surveillance Officer

    2 weeks ago

    Singapore RESORTS WORLD AT SENTOSA PTE. LTD. Full time

    Roles & ResponsibilitiesJob Description Conduct pro-active surveillance through CCTV of all casino related operations to ensure the integrity of the games, the safety and security of our guests, team members and Resorts World assets are maintained. Investigate complaints/queries in a timely manner. Observe, record and report on all matters relating to the...

  • Vendor Surveillance Coordinator

    2 weeks ago

    Singapore APPLUS SINGAPORE PTE. LTD. Full time

    Job SummaryAPPLUS SINGAPORE PTE. LTD. is seeking a highly organized and detail-oriented Vendor Surveillance Coordinator to join our team. As a Vendor Surveillance Coordinator, you will be responsible for providing comprehensive Vendor Surveillance coordination services to current and prospective clients.Key ResponsibilitiesVendor Surveillance Coordination:...

  • Vendor Surveillance Coordinator

    3 weeks ago

    Singapore MyCareersFuture Full time

    Job SummaryMyCareersFuture is seeking a highly organized and detail-oriented Vendor Surveillance Coordinator to provide comprehensive coordination services to our clients. The ideal candidate will have a strong background in engineering and excellent communication skills.Key ResponsibilitiesCoordinate vendor surveillance assignments and ensure that client...

  • Coordinator (Vendor Surveillance)

    4 days ago

    Singapore APPLUS SINGAPORE PTE. LTD. Full time

    Roles & ResponsibilitiesRequirements To provide a comprehensive Vendor Surveillance Co-ordination service to current and prospective clients in accordance with all relevant IMS procedures and work systems – including but not limited to L3-OCP-002 and all its referenced guidelines. Co-ordinating Vendor Surveillance assignments, liaising between the Client...

  • Co-ordinator for Vendor Surveillance

    3 days ago

    Singapore APPLUS SINGAPORE PTE. LTD. Full time

    Job Title: Coordinator (Vendor Surveillance)About the Role:We are seeking a highly organized and detail-oriented Coordinator to join our team at APPLUS SINGAPORE PTE. LTD. as a Vendor Surveillance Co-ordinator. The successful candidate will be responsible for providing comprehensive Vendor Surveillance Co-ordination services to current and prospective...

  • Autocad Technician

    2 weeks ago

    Singapore MARINA BAY SANDS PTE. LTD. Full time

    Roles & ResponsibilitiesJob Responsibilities:1. Casino and System Related Drawings Prepare casino surveillance drawings for regulatory submission Prepare and maintain casino and system related drawings for internal usage Incorporate external drawings or information into casino and system related drawings Ensure the drawings adhere to the requirements...

  • Compl Surveillance Intermediate Analyst

    1 day ago

    Singapore Citi Full time

    Whether you're at the start of your career or looking to discover your next adventure, your story begins here. At Citi, you'll have the opportunity to expand your skills and make a difference at one of the world's most global banks. We're fully committed to supporting your growth and development from the start with extensive on-the-job training and exposure...

  • Surveillance Officer

    4 weeks ago

    Singapore MARINA BAY SANDS Full time

    SummaryObserve and analyze non-gaming, gaming and cash handling areas using advanced surveillance and information technology systems in accordance with standard operating procedures.Job ScopeMaintain an effective relationship with Guests.Maintain a professional image in all dealings with customers, in person, by telephone/radio, electronically,...

  • Trade Surveillance Specialist

    2 weeks ago

    Singapore RECRUIT EXPRESS PTE LTD Full time

    Job SummaryWe are seeking a highly skilled Trade Surveillance Specialist to join our team at Recruit Express Pte Ltd. As a Trade Surveillance Specialist, you will play a critical role in ensuring the integrity of our financial systems and processes.Key ResponsibilitiesAct as an internal controller under the Operational Permanent Control (OPC) framework for...

  • Vendor Surveillance Admin Coordinator

    2 weeks ago

    Singapore APPLUS SINGAPORE PTE. LTD. Full time

    Roles & ResponsibilitiesRequirements To provide a comprehensive Vendor Surveillance Co-ordination service to current and prospective clients in accordance with all relevant IMS procedures and work systems – including but not limited to L3-OCP-002 and all its referenced guidelines. Co-ordinating Vendor Surveillance assignments, liaising between the Client...

  • AVP, Internal Controls and Surveillance, Asia

    2 weeks ago

    Singapore STAR CAREER CONSULTING PTE. LTD. Full time

    Roles & ResponsibilitiesJob Responsbilities1. Lead the Business and Regulatory Development for Asia to perform ex-post monitoring and surveillance to ensure key processes and controls for in-scope business risks are performed by Front Office in accordance with the Bank’s policies and procedures2.Perform ongoing monitoring and surveillance reviews within...

  • Manager, Transaction Surveillance

    1 month ago

    Singapore United Overseas Bank Full time

    Manager, Transaction Surveillance Posting Date: 26 Aug 2024 Location: Singapore (City Area), Singapore, SG, 048624 Company: United Overseas Bank Ltd About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Europe and North...

  • Manager, Transaction Surveillance

    2 weeks ago

    Singapore United Overseas Bank Full time

    Manager, Transaction Surveillance Posting Date: 26 Aug 2024 Location: Singapore (City Area), Singapore, SG, 048624 Company: United Overseas Bank Ltd About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Europe and North...

  • Manager, Transaction Surveillance

    1 week ago

    Singapore United Overseas Bank Full time

    Manager, Transaction Surveillance Posting Date: 24 Sep 2024 Location: Singapore (City Area), Singapore, SG, 048624 Company: United Overseas Bank Ltd About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Europe and North...

  • Vendor Surveillance Admin Coordinator

    3 weeks ago

    Singapore MyCareersFuture Full time

    Roles & Responsibilities Requirements To provide a comprehensive Vendor Surveillance Co-ordination service to current and prospective clients in accordance with all relevant IMS procedures and work systems including but not limited to L3-OCP-002 and all its referenced guidelines. Co-ordinating Vendor Surveillance assignments, liaising between the...

  • Accounts Assistant

    2 weeks ago

    Singapore TNT SURVEILLANCE PTE. LTD. Full time

    Job SummaryWe are seeking a highly organized and detail-oriented Accounts Assistant to join our team at TNT Surveillance Pte. Ltd. The successful candidate will be responsible for handling Accounts Receivable and Accounts Payable, preparing and managing weekly and monthly invoicing, and providing backup support to other team members.Key...

  • Senior Distribution Compliance Surveillance Officer

    3 days ago

    Singapore THE GREAT EASTERN LIFE ASSURANCE COMPANY LIMITED Full time

    Job Title: Senior Distribution Compliance Surveillance OfficerWe are seeking a highly skilled and experienced Senior Distribution Compliance Surveillance Officer to join our team at The Great Eastern Life Assurance Company Limited. As a key member of our compliance team, you will play a critical role in ensuring that our distribution channels operate in...

Fcp Surveillance Officer

4 months ago

Singapore UBS Full time
Singapore

  • Compliance
  • Group Functions

Job Reference #

BR

City

  • Singapore

Job Type

  • Full Time

Your role

  • Our Financial Crime Prevention ("FCP") Surveillance function is responsible for name screening in the APAC Private Banking ("PB") and Investment Banking ("IB") businesses to detect potential AML/CFT suspicious activity.
  • To Review and investigate Names Screening alerts triggered by the firm's name screening tools and process.
  • Ensure Name screening alerts are reviewed or escalated promptly with good level of documentation.
  • Produce appropriate management information and raise potential system/process issues to key Names Screening Surveillance Effectiveness team in a timely manner.
  • Work with key business partners to enhance the efficiency and effectiveness of the Name Screening programs.
  • Provide a feedback loop to the APAC FCP on alerts, scenario performance and any trend analysis undertaken.
  • Take part in all relevant meetings and participate in adhoc projects.
  • To participate and provide support in related integration activities.
  • Build and maintain positive relationships with global partners and the wider Compliance team.

Your team

  • You will join as part of the Financial Crime Prevention team within Compliance & Operational Risk Control. This team comprises of both Due Diligence Officers (DDO) and our Financial Intelligence Unit. We work as a gatekeeper in preventing money laundering, corruption and the financing of terrorism (AML/CFT) for the bank.

Your expertise

  • Graduate degree, preferably with specialization in banking or finance
  • More than 3 years of relevant work experience in AML Name Screening, or other related financial crime or money laundering investigations
  • Good understanding of various name screening tools (E.g SAMatching ,Factiva, Refinitiv, Ripjar).
  • Proactive, possessing a sense of ownership and accountability in following through on existing issues and cases.
  • Outstanding analytical skills and an eye for detail, can manage workload and thrive under pressure
  • Proficient in Microsoft Office
  • SQL, VBA experience a plus
  • Be passionate about the role, ability to challenge and build positive relationships
  • Dedication to fostering an inclusive culture and value diverse perspectives

About us

  • UBS is the world's largest and the only truly global wealth manager.

We operate through four business divisions:
Global Wealth Management, Personal & Corporate Banking, Asset Management and the Investment Bank. Our global reach and the breadth of our expertise set us apart from our competitors.

  • We have a presence in all major financial centers in more than 50 countries.

How we hire

Join us

  • At UBS, we embrace flexible ways of working when the role permits. We offer different working arrangements like parttime, jobsharing and hybrid (office and home) working. Our purposeled culture and global infrastructure help us connect, collaborate, and work together in agile ways to meet all our business needs.
  • From gaining new experiences in different roles to acquiring fresh knowledge and skills, we know that great work is never done alone. We know that it's our people, with their unique backgrounds, skills, experience levels and interests, who drive our ongoing success. Together we're more than ourselves. Ready to be part of #teamUBS and make an impact?

Contact Details

  • UBS Business Solutions SA
  • UBS Recruiting

Disclaimer / Policy Statements

  • UBS is an Equal Opportunity Employer. We respect and seek to empower each individual and support the diverse cultures, perspectives, skills and experiences within our workforce.