Identify and escalate cases involving politically exposed persons and customers with medium to high AML risk.
Perform enhanced due diligence for customers with higher AML risk ratings, addressing complex compliance issues.
Provide support to the Compliance function by handling ad hoc queries, evaluating sanctions alerts, and investigating transaction monitoring alerts for potential fraud.
...
Compliance & Governance: Uphold robust internal controls and ensure all processes adhere to regulatory requirements, policy guidelines and audit standard
Stakeholder collaboration: Engage and coordinate with policy owners to resolve issues and improve processing turnaround time
Data analytics & Reporting: Monitor KPIs and processing metrics through regular reporting and dashboards. Leverage advanced excel functions to generate insights for decision-making and operational improvements
...
• Manage the end-to-end technical delivery of large IT projects, including scope, cost, quality, and time management; stakeholder communications; risk, issue, and dependency management; and project reporting and governance.
• Develop and maintain project plans, status reports, and other project-related documentation to ensure effective communication among stakeholders and project team members.
• Lead and mentor a team of developers, providing guidance and support throughout the project lifecycle.
...
Identify and escalate cases involving politically exposed persons and customers with medium to high AML risk.
Perform enhanced due diligence for customers with higher AML risk ratings, addressing complex compliance issues.
Provide support to the Compliance function by handling ad hoc queries, evaluating sanctions alerts, and investigating transaction monitoring alerts for potential fraud.
...
Innovation & Smart Technologies:Manage implementation of new initiatives including smart FM technologies, sensors and IoT devices. Manage customer service-oriented support services including concierge services and logistic support for offices and events.
Contract & Vendor Management: Review, manage and supervise term contracts to ensure performance, meeting KPIs/SLAs, compliance, and timely renewals across all premises. Ensure day to day safe, effective, smooth, uninterrupted operations of LTA’s premises with quality service levels and timely closure of all maintenance and logistics requests, feedbacks. To ensure high availability of all equipment/systems/services/premises.
Compliance & Safety: Ensure regulatory compliance, safety standards, and uninterrupted operations at all facilities. Manage emergency operations and other duties as assigned to meet organisational objectives, including specifications review/input for new build/improvement projects concerning facility management and operations.
...
Innovation & Smart Technologies:Manage implementation of new initiatives including smart FM technologies, sensors and IoT devices. Manage customer service-oriented support services including concierge services and logistic support for offices and events.
Contract & Vendor Management: Review, manage and supervise term contracts to ensure performance, meeting KPIs/SLAs, compliance, and timely renewals across all premises. Ensure day to day safe, effective, smooth, uninterrupted operations of LTA’s premises with quality service levels and timely closure of all maintenance and logistics requests, feedbacks. To ensure high availability of all equipment/systems/services/premises.
Compliance & Safety: Ensure regulatory compliance, safety standards, and uninterrupted operations at all facilities. Manage emergency operations and other duties as assigned to meet organisational objectives, including specifications review/input for new build/improvement projects concerning facility management and operations.
...
The successful candidate will join an exciting environment with many learning opportunities to deepen their understanding of Know-Your-Customer (KYC) and Customer Due Diligence (CDD) topics through exposure to Correspondent Banking and Global Financial Institution business. The FIAML CDD Analyst is responsible for gathering and analyzing the Client’s KYC information to conduct Customer Due Diligence reviews of OCBC Financial Institution Clients comprising of Banks and Non-Bank Financial Institutions (NBFI).
...