- Singapore
Full Time Banking: Operational Risk and Transaction Monitoring Assistant Manager Jobs, Salary up to SGD 1 in THE RESOLUTE HUNTER PTE. LTD. - Maukerja
Banking: Operational Risk and Transaction Monitoring Assistant Manager
THE RESOLUTE HUNTER PTE. LTD.
Share
Save
Working Location
Job Description
Responsibilities
THE COMPANY
This is an established brand name and the company is well-known in the market for their products and services. Currently, the bank seeks for an Operational Risk and Transaction Monitoring Assistant Manager to be part of Risk team.
JOB RESPONSIBILITIES
Handle Operational Risk Management, Business Continuity Management and Third-Party Arrangement policies and framework
Plan, execute and report BCM/call tree exercise and third-party testing
Ensure compliance with bank and head office policy
Review customer transactions generated by monitoring system for fraud, illicit activity, money laundering, or terrorist financing etc.
Conduct, report/document on investigations for flagged out monitoring alerts
Prepare Suspicious Transaction Reporting (STR) filings
Liaise with internal and external stakeholders
Any other adhoc duties
JOB REQUIREMENTS
Degree in Business/Finance/Risk/Accountancy/Commerce/ACCA or any other relevant education
Minimum 6 years of hands-on Operational risk and Transaction Monitoring roles in Banking
Sharp, focus, analytical and has good interpersonal and communication skills
If you would like to explore this opportunity, please email your resume in Microsoft Word format to *************
We thank you for your interest and will contact shortlisted candidates for more detailed discussion.
For more job openings, please visit our website at *************
EA Licence 18C9105
EA Reg R1105305
The Resolute Hunter specializes in Recruitment Search and Advisory Solutions in the sphere of the Financial Services, Banking and other Commercial industries.
We partner with you to understand your unique and varying organization needs. We endeavour to deliver steadfast recruitment services. With an intricate approach and a fervent focus, we identify, design and execute tailor-made solutions with professional integrity.
We are a team of certified and experienced Search professionals with an impeccable track record in their specialized fields.
We are RESOLUTE in our drive to cultivate valued partnerships with our clients and candidates. We make every experience count. Are you ready to make YOUR experience count, today?
This is an established brand name and the company is well-known in the market for their products and services. Currently, the bank seeks for an Operational Risk and Transaction Monitoring Assistant Manager to be part of Risk team.
JOB RESPONSIBILITIES
Handle Operational Risk Management, Business Continuity Management and Third-Party Arrangement policies and framework
Plan, execute and report BCM/call tree exercise and third-party testing
Ensure compliance with bank and head office policy
Review customer transactions generated by monitoring system for fraud, illicit activity, money laundering, or terrorist financing etc.
Conduct, report/document on investigations for flagged out monitoring alerts
Prepare Suspicious Transaction Reporting (STR) filings
Liaise with internal and external stakeholders
Any other adhoc duties
JOB REQUIREMENTS
Degree in Business/Finance/Risk/Accountancy/Commerce/ACCA or any other relevant education
Minimum 6 years of hands-on Operational risk and Transaction Monitoring roles in Banking
Sharp, focus, analytical and has good interpersonal and communication skills
If you would like to explore this opportunity, please email your resume in Microsoft Word format to *************
We thank you for your interest and will contact shortlisted candidates for more detailed discussion.
For more job openings, please visit our website at *************
EA Licence 18C9105
EA Reg R1105305
The Resolute Hunter specializes in Recruitment Search and Advisory Solutions in the sphere of the Financial Services, Banking and other Commercial industries.
We partner with you to understand your unique and varying organization needs. We endeavour to deliver steadfast recruitment services. With an intricate approach and a fervent focus, we identify, design and execute tailor-made solutions with professional integrity.
We are a team of certified and experienced Search professionals with an impeccable track record in their specialized fields.
We are RESOLUTE in our drive to cultivate valued partnerships with our clients and candidates. We make every experience count. Are you ready to make YOUR experience count, today?
Important Information
Never provide your bank or credit card details when applying for jobs. Do not transfer any money or complete unrelated online surveys. If you see something suspicious, Report this Job ad.
Learn More