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全职 Operational Risk and Transaction Monitoring Deputy Manager 工作, 薪水, AccountStaff 公司招聘中 - Ricebowl

Operational Risk and Transaction Monitoring Deputy Manager

AccountStaff

全职

Singapore

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工作地点

  • Singapore

职位描述

岗位职责

Operational Risk Management

  • Develop and maintain the Operational Risk Framework and related policies, encompassing:
  • Third-Party Arrangement
  • Business Continuity Management
  • Operational Risk Management
  • Ensure compliance with all regulatory and Head Office requirements
  • Plan, execute, and document BCM tests, including reporting and follow-up on findings
  • Conduct periodic reviews of third-party arrangements to identify and mitigate risks
  • Maintain and update the call tree and risks indicators, regularly review of matric to enhance monitoring

Transaction Monitoring

  • Systematically review and analyse customer transactions and account activity generated by the bank’s transaction monitoring system for potential money laundering, fraud, terrorist financing, or other illicit activity.
  • Conduct thorough investigations of transaction monitoring alerts, which includes analysing customer profiles, transaction patterns, and relevant external data.
  • Determine the legitimacy of alerted activity and decide whether to close the alert or escalate it for further investigation.
  • Prepare clear, concise, and well-supported documentation of your investigation and decision-making process.
  • Keep up-to-date with the latest money laundering and terrorist financing trends, schemes, and typologies.
  • Assist in the preparation of data and summaries for potential Suspicious Transaction Report filings.
  • Work closely with other internal stakeholders to resolve cases and share information.

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