Senior VP - Transaction Monitoring Systems Head, Compliance Analytics & Insights, Group Compliance
Central Region (City Area), Singapore
R
SGD 130K-200K (estimate) Executive-level Full Time
Tasks
- Collaborate with data science and AFC domain experts
- Deliver AML surveillance programmes
- Design and optimize monitoring scenarios
- Integrate machine learning into production monitoring
- Lead AML TM systems functional team
- Lead AML transaction monitoring transformation
- Maintain TM stability and control effectiveness
- Manage TM system projects and integrations
- Monitor detection performance metrics
- Operationalise analytics models into live environments
- Provide governance and regulatory alignment
- Reduce false positives and improve alert quality
- Support internal audit and regulatory reviews
- Transition rules based monitoring to hybrid detection
- Tune thresholds and calibrate alert generation
- Upgrade and enhance TM systems
Perks/Benefits
- N/A
Skills/Tech-stack
AML | Alert generation | Analytics | Auditability | Data Analysis | Data dashboards | Data integration | Explainability | Machine Learning | Model Governance | Predictive Modeling | Program Management | Project Management | Regulatory Compliance | Scenario design | Statistical Analysis | Surveillance | Threshold Calibration | Transaction monitoring | Workflow Integration
Education
N/A
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