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Transaction Monitoring Lead

4 months ago

Singapur, Singapore WATERSTONE CONSULTING PTE. LTD. Full time
Roles & 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 alerts
  • Assist in performing level 2 review of STORMS alerts
  • Review and checking of response for Production Orders
  • Filing of STR
  • 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 teammembers
  • Review of business/exception/extension memos
  • Assist in management, HO and regulatory reporting
  • 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:

  • At least Bachelor degree in Finance, Economics, Banking, or a related field Working Experience
  • At least 5 years of relevant experience in similar capacity in a Bank in Singapore
  • Strong knowledge in local rules and regulations
  • Good interpersonal skills to handle stakeholders across multiple departments



Interested candidates please email resume in MS Word format to recruit@waterstone.com.sg



Please state your last drawn and expected package, relevant skill sets and the position you are applying for.



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