Fcp Surveillance Officer

Singapore
- Compliance
- Group Functions

**Job Reference #**
- 290850BR

**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 ad-hoc 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 part-time, job-sharing and hybrid (office and home) working. Our purpose-led 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.