Senior Associate/AVP, Transaction Surveillance Unit, Group Compliance
4 days ago
Business Function Group Legal, Compliance & Secretariat ensures that the bank's interests are protected by zealously guarding and enhancing its reputation and capital. We also work to maintain a good standing with all our regulators, customers, and business partners. Because we believe that at the heart of business banking is to uphold the values of trust and integrity for all our stakeholders. Responsibilities Investigate and assess alerts for potential money laundering risk in the Bank. Ensure efficient identification and monitoring of suspicious activities and transactions, and timely escalation to respective parties where appropriate. Preparing, reviewing, and/or filing Suspicious Transaction Reports (STRs) and ensure timely reporting of suspicious transactions to the authorities. Assist with money laundering related queries or escalation received from business units. Liaise with other compliance units and businesses regarding surveillance issues. Participate and assist in transaction surveillance projects. Undertake other ad-hoc duties as and when required, e.g. provide statistics and ensure accuracy of data, extract of documents for audit review. Conduct QA reviews of case files, case tracking logs and various AML processes. Maintain a current understanding of money laundering and terrorist financing issues, including policies, procedures, regulations, industry best practices, criminal typologies and developing trends. Demonstrated ability to mentor and develop team members Proven experience in managing a team and leading projects Requirements Degree in any related field. Relevant compliance, risk management or operations experience. Basic computer knowledge (Word, Excel) is essential. Have an eye for details and with good analytical, communication and written skills Able to work in a fast-paced environment, and resourceful. -en
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Singapore DBS Bank Full timeJob Description - Senior Associate/AVP, Transaction Surveillance Unit, Group Compliance (WD78044)Business Function Group Legal, Compliance & Secretariat ensures that the
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Singapore DBS Bank Full timeBusiness FunctionGroup Legal, Compliance & Secretariat ensures that the bank's interests are protected by zealously guarding and enhancing its reputation and capital. We also work to maintain a good standing with all our regulators, customers, and business partners. Because we believe that at the heart of business banking is to uphold the values of trust and...
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Singapore DBS Bank Full timeBusiness FunctionGroup Legal, Compliance & Secretariat ensures that the bank's interests are protected by zealously guarding and enhancing its reputation and capital. We also work to maintain a good standing with all our regulators, customers, and business partners. Because we believe that at the heart of business banking is to uphold the values of trust and...
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Compliance Manager
17 hours ago
Singapore Bank of Singapore Full timeCompliance Manager - Transaction Investigation Unit (AVP) At Bank of Singapore, we are constantly on the lookout for exceptional individuals to join our team. We promote a culture of openness, teamwork and fairness. Most importantly, we invest in our people through our programmes that develop them on both professional and personal levels. Besides attractive...
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Avp Market Surveillance
3 days ago
Singapore Qontel Search Pte Ltd Full timeAn exciting opportunity awaits a skilled AVP Market Surveillance to join a prestigious financial institution. We are in search of an AVP Market Surveillance professional with **robust experience in derivatives trading or derivatives trade surveillance**. In this capacity, you will identify potential **market misconduct** and other behaviour impacting...
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Analyst, Transaction Surveillance
1 week ago
Singapore EVO OUTSOURCING SOLUTIONS PTE. LTD. Full time**JOB RESPONSIBILITIES: - ** - Perform fact find and transaction surveillance reviews on suspicious transactions generated from Transaction Monitoring System in accordance with the targeted turnaround time; - Perform peer quality check/review on activities carried out by other analysts as and when required by the supervisors; - Maintain relevant records...
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Singapore OCBC Bank Full time**AVP - Risk Analytics, Intelligence & Surveillance/ Risk Analyst or Senior Risk Analyst** **-** **(**220001PN**)** Key Responsibilities Risk Analytics, Intelligence & Surveillance (RAISe) is a unit set up within Singapore Consumer Financial Services (CFS) reporting into Group Head, CFS Risk and Prevention (R&P). RAISe team is tasked to put in place a...
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Vp, Compliance Surveillance and Monitoring
17 hours ago
Singapore GIC Investment Full time**Location**: Singapore, SG Job Function: Legal & Compliance **Job Type**: Permanent Req ID: 12961 **Legal and Compliance Department** The Legal and Compliance Department (LCD) manages the legal, regulatory and compliance risks for GIC, and partners with the business to ensure that legal, regulatory and compliance issues and risks are identified,...
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Singapore DBS Bank Full timeAVP / Senior Associate, Credit Cards Product Manager, Consumer Banking Group Join to apply for the AVP / Senior Associate, Credit Cards Product Manager role at DBS
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Associate, Compliance Surveillance
3 days ago
Singapore Charterhouse-SG Full time**Job details**: - Location: - Singapore- Job Type: - Permanent- Discipline: - Banking & Financial Services- Reference: - BF/XK/ACS/070623C- Posted: - about 1 hour ago- Consultant: - Xuan Kwok- Consultant Phone: - +65 6950 0354**Share this job**: **Job description**: Charterhouse Partnership is currently sourcing for a Surveillance Associate for an...
