Transaction Monitoring Lead

Found in: Talent SG 2A C2 - 1 week ago

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.



Resumes collected will be kept in strict confidence and used for recruitment purposes only.


Tell employers what skills you have

Bank policy
banking industry
Due Diligence
Risk Assessment
Regulatory Compliance
Investigation
Risk Management
Internal Controls
Compliance
Banking Reports
Banking
AML
Regulatory Requirements
KYC
Banking Law

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