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Senior VP - Transaction Monitoring Systems Head, Compliance Analytics & Insights, Group Compliance

Central Region (City Area), Singapore R

SGD 110K-170K (estimate) Senior-level Full Time

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Found 21h ago

Tasks

Deliver AML surveillance program upgrades
Design machine learning augmented detection frameworks
Ensure regulatory governance auditability and explainability
Integrate analytics into production environments
Lead AML transaction monitoring transformation
Lead internal and external audit support
Maintain TM system stability and control effectiveness
Manage TM system projects and documentation
Monitor TM performance metrics and dashboards
Operationalize models into live TM systems
Optimize TM scenarios thresholds and calibration
Partner with AFC investigations and policy teams
Reduce false positives and improve alert quality

Perks/Benefits

N/A

Skills/Tech-stack

AML Transaction Monitoring | AML/CFT | AML/CFT compliance | Alert generation | Analytics | Auditability | CFT Compliance | Calibration | Dashboard Reporting | Data Analysis | Explainability | Machine Learning | Model Governance | Scenario design | Statistical Analysis | Surveillance systems | Threshold Tuning | Transaction monitoring

Education

Bachelor of Engineering | Bachelor of Science | Master of Science

Roles

AML Transaction Monitoring Manager | Analytics Manager | Compliance Analytics Manager | Compliance Manager | Financial Crime Compliance Manager | Manager | Monitoring Manager | Transaction Monitoring Manager

Regions

Countries

Cities

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