Deliver a robust Business Risk agenda in a complex regulatory environment, supporting sustainable growth and increased technology adoption at pace
Ensure proactive management of both financial and non-financial risks, adhering to the CCM organizational design and Business Risks framework
Be a regional contact point for escalations within the region, ensuring visibility of the issues and facilitating remediation if needed within area of responsibility
...
for identifying suspicious transactions / activities, in compliance with Group policy and procedures, laws and regulations in Singapore on AML/CFT.
To support Country Head of FCSO, Singapore to lead and manage the Singapore Financial Crime Surveillance Operations (FCSO) Team, including but not limited to
Providing guidance and training to Case Investigation Specialists and relevant value chain stakeholders (e.g. FCSO-AA, FCSO-QCO, and FCSO-RFI);
...