Principal Responsibilities:

  • You ensure that the design and execution of the Singapore FCC Surveillance and Transaction Monitoring Program including the policies, procedures, processes and controls are fit for purpose.
  • You ensure the team meets required standards around the review of transaction monitoring and ongoing background screening alerts generated by the Bank’s surveillance systems.
  • You identify potential emerging transaction monitoring trends or issues and devising appropriate risk mitigation strategies.
  • You monitor the health of surveillance controls and ensure it remain robust and meets expected performance standards.
  • You monitor and report key performance indicators to risk management committees and APAC FCC management and where needed devising and implementing appropriate strategies to deal with day to day challenges.
  • You represent FCC in change the bank or run the bank projects related to AML surveillance as well as making sure that the annual threshold tuning exercise is appropriate executed.
  • You ensure that the AML Analysts are well trained in the execution of their duties.
  • You represent FCC with audit or inspectors on surveillance related activities including drafting management responses. Ensure that any follow-up remedial actions are appropriate dealt with in a timely manner.

You Offer:

  • Degree qualified with at least 8 years of track record in AML transaction surveillance, or other related financial crime or money laundering investigations.
  • Able to motivate and groom a high performance team.
  • Adaptable to a fast pace environment and able to work under pressure; you should be hands-on in approach.
  • Have an eye for detail with good judgment, and ability to identify relevant issues with appropriate resolution strategies.
  • Strong communications and excellent writing skills.
  • Possess in-depth knowledge of Singapore AML/CFT laws and regulations and international AML standards (FATF, Wolfsberg) in context of monitoring.
  • Prior experience of AML surveillance monitoring in private banking environment would be advantageous, working knowledge of MANTAS system would be desirous.
  • Able to work well and build positive relationships with colleagues of the bank including, business, operations, other Compliance colleagues and regional FCC management etc.

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