Manager, AML Trans Monitoring
On-site Singapore, , Singapore Full-time Manager Risk & Financial Compliance
At a glance
Manager-level Risk & Financial Compliance role at RHB Singapore. Singapore, , Singapore · full-time.
Pay not stated Risk & Financial Compliance salary
RoleRisk & Financial Compliance
SeniorityManager
LocationSingapore, , Singapore
WorkplaceOn-site
EmploymentFull-time
PostedDec 18, 2024
Role brief
financeroles summary, based on the employer's posting.
What you'll do
- Review system-generated and other alerts, investigate the activity, and decide what action each case needs
- Gather information from relevant stakeholders when further checks are needed, then document why each alert is closed
- Close alerts promptly and help the Team Lead prepare reports for management and other stakeholders
- Coordinate with AML compliance teams and business units to reduce remaining AML/CFT risks and build awareness
What you bring
- You hold a diploma or degree in business, accounting, finance or a related discipline
- You bring AML compliance experience from a related industry
- You use sound judgment and critical thinking, and communicate clearly in writing and conversation
Who this fits
This manager-level role suits someone who is methodical and self-directed, with the judgment to investigate alerts and the writing skills to document decisions. The position is onsite.
From the employer
AML Transaction Monitoring
- To review and investigate system-generated or any alerts, to determine the next course of action
- Conduct further investigations, if necessary, by engaging relevant stakeholders to obtain the required information to ensure proper closure
- To close the alerts promptly and maintain proper documentation on the rationale of the closure
- To assist the Team Lead for key reporting to management and various stakeholders
Other function(s)
- Work closely and support other AML compliance teams to strengthen and further mitigate residual AML/CFT risks
- Work with other business units to foster good working relationship to increase the level of AML/CFT awareness
- Perform any task or participate in projects as required by management
- Work closely, and support other teams within the Compliance Department
Requirements:
Diploma - Bachelor/Diploma and above in Business, Accounting, Finance and relevant disciplines.
- Preferably with AML professional qualifications/certifications
- Preferably with experience in AML Compliance in related industry
- Able to exercise sound judgment and possess critical thinking skills
- Possess good writing and articulation skills
- Self-driven and meticulous
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Risk & Financial Compliance
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