AM/MGR, Group Compliance Surveillance Platforms and Analytics Officer
SGP-Head Office, Singapore
SGD 111K-138K (estimate) Mid-level Full Time
Tasks
- Assess money laundering terrorist financing and fraud risks
- Coordinate stakeholder meetings for project status and risks
- Develop project scopes and objectives
- Draft business requirements for compliance initiatives
- Ensure risk frameworks operate effectively
- Handle audit queries
- Implement compliance surveillance systems across bank subsidiaries and branches
- Manage program risks and escalate issues to management
- Perform post implementation reviews and implement improvements
- Prepare and present project and initiative reports
Perks/Benefits
Skills/Tech-stack
AML | CFT | Compliance Surveillance | Database Concepts | Fraud risk | Money Laundering | Python | Risk Management | SQL | Terrorist financing
Education
Bachelor of Arts | Bachelor of Engineering | Bachelor of Science
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