VP, Compliance Analytics and Insights – AFC Systems - Name Screening /PS & Customer Due Diligence, Group Compliance
Central Region (City Area), Singapore
SGD 130K-200K (estimate) Executive-level Full Time
Tasks
- Deliver training for overseas compliance counterparts
- Deploy AI and analytics for process improvement
- Enhance customer due diligence capabilities
- Escalate and resolve production system issues
- Implement robotic process automation
- Lead project management for system enhancements
- Manage change requests
- Monitor and support name screening system
- Provide production query guidance
- Respond to regulatory and audit queries
- Review system thresholds and parameters
Perks/Benefits
- N/A
Skills/Tech-stack
AI | AML | CFT | Change Management | Customer Due Diligence | Data analytics | Due Diligence | Machine Learning | Name Screening | Process Automation | Project Management | Risk Management | Robotic Process | Robotic Process Automation | Thresholds Management | Transaction monitoring
Education
Bachelor of Engineering | Bachelor of Science | Master of Science | PhD
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