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Transaction Surveillance Review Manager

2 weeks ago

Singapore Recruit Avenue Full time
Job Responsibilities:

The Control specialist will play a critical role in ensuring compliance with Singapore regulations, particularly the Banking Act, Financial Advisers Act, and Trust Companies Act. Key responsibilities include assisting in the investigation of alerts/exceptions, recommending improvements, and communicating with Chinese stakeholders. The successful candidate will possess excellent organizational skills, attention to detail, and the ability to work collaboratively with different stakeholders.