- Renowned Bank
- Newly Created Position
- Team Leader
Reporting to the Head of Operation Singapore, you will provide leadership for the Transaction Surveillance team sitting within Operations and take accountability for the day-to-day issues. You will be responsible for the payment screening process, ensure timely review of hits in the Transaction Filtering System, administer Watchlist, identify market developments, maintain and continually improve the system.
You are a strong people person with close liaisons with Compliance teams from various locations, mentor and train the team members.
To qualify for the role, you should have strong relevant experience gained ideally within the private banking setting. Familiar with Singapore banking landscape and with a degree in business, banking or law.
Interested applicants, please reach out to firstname.lastname@example.org. Your application will be treated with the strictest confidentiality.
EA Reg. No: R1105493
EA Licence No: 16S7973