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Avp/mgr, Investigations, Financial Crimes
2 weeks ago
**Location**
Singapore, Central Singapore
**Job Type**
Permanent
**Date Posted**
2 hours ago
Additional Details
**Job ID**
112902
**Job Views**
1
**Job Description**:
Job Responsibilities
The role entails:
Performing account / transaction reviews upon financial crime trigger events, which may include MAS enquiries, Group Compliance (“GC”) triggered reviews, account closures notifications by other Business Segments, filing of STRs, adverse news, fraud, Sanctions, Greylist reviews, etc.Reaching out to Relationship Managers (“RMs”)/BUs to obtain clarification and supporting documents to corroborate the sampled transactionsProviding recommendations on appropriate account strategies (retain / exit / file UAR / impose Hold Codes, etc.) to mitigate identified AML/CFT concernsCrafting detailed investigation memos to capture the findings and recommendations upon completion of the reviewsAssisting BUs to respond to various enquiries, which may originate from the local authorities or from correspondent banks, over clients which may pose AML/CFT concernsMaintaining registers and trackers to track the performance of the teamProviding regular statistics and presentations for updating to Senior ManagementParticipating in ad-hoc assignments and projects, e.g., audit, User Acceptance Testing etc. when requiredProviding advisory support to the BUs in AML/CFT-related mattersProviding guidance and mentorship to BUs and junior / less-experienced team membersJob Requirements
Tertiary holderPrior working experience in investigations, either within the Banking Industry or in law enforcementExperience in investigating Sanctions / Trade-Based Money Laundering will be considered favorablyDetail-oriented, yet able to think flexibly and independently to resolve problemsEmotionally mature and able to communicate maturely and independently with various stakeholders within the BankComfortable with handling data, and able to perform functions on Excel, such as Vlookup, Pivoting and generating various graphs / charts, etc.Attentive to details with a strong sense of responsibility in performing investigations and submitting reports on a timely basisGood command of both written and spoken English. The ability to speak / read additional languages is an advantage
About the Department
The Wholesale Bank function operates a dynamic business model that provides financial services and solutions to help our clients achieve their strategic business objectives. Our mission is to become the premier-provider of banking services and solutions for Asia-based commercial banking companies (small medium enterprises), large corporations, financial institutions as well as multinational corporations. Our coverage teams work in full alignment with specialised teams across Transaction Banking, Investment Banking, Global Markets and Group Retail to deliver seamless solutions to our clients.Be a part of UOB Family
Tags
avpmgr
investigations
financial
crimes
investigations
group
wholesale
banking
