Conduct end-to-end transaction investigations from the detection of unusual activities, to the analysis and documentation and submission of Suspicious Matter Reports ("SMR") for lodgment to the relevant authorities
Have a strong knowledge of AML/CTF, KYC, Sanctions and apply a broader financial crime lens to assess and mitigate the relevant risks
Review and assess alerts generated by our transaction monitoring and screening systems. Require a good level of analytical skill to detect unusual or suspicious transactions and escalate potential hits. Analysts may also be required to send requests for further information from customers
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Review and assess alerts generated by our transaction monitoring and screening systems. Require a good level of analytical skill to detect unusual or suspicious transactions and escalate potential hits. Analysts may also be required to send requests for further information from customers.
Conduct transaction reviews and should transaction anomalies be observed, draft Suspicious Transaction Reports (“STR”) for lodgment to the relevant authorities.
Analyse transaction data to identify trends & patterns in transactions that may signify suspicious or fraudulent activities, using data and transaction monitoring tools.
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Monitor daily performance of solar PV assets including generation, availability, performance ratio (PR), specific yield, and plant efficiency.
Track actual plant performance against budget, forecast, PPA guarantees, and financial model assumptions.
Perform daily monitoring of SCADA systems, inverters, weather stations, meters, and communication systems to identify abnormalities and performance losses.
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Manage overall Group level Quality as QC (“Quality Checker”). Assess alerts from junior staff who handled the first layer of review and ensure the quality of closures/escalations.
Ensure the team follows strictly to the staff code of conduct.
Manage the team’s KPI performance and ensure the SLAs of the company are met.
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Manage overall Group level Quality as QC ("Quality Checker"). Assess alerts from junior staff who handled the first layer of review and ensure the quality of closures/escalations.
Ensure the team follows strictly to the staff code of conduct.
Manage the team's KPI performance and ensure the SLAs of the company are met
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Monitor, assess, interpret and analyse content-specific data and probe it to spot trends, extract information, create risk forecasting, and report content analytics to management of functions, in order to assist the stakeholders in making better-informed operational or policy decisions.
Lead and contribute to cybersecurity initiatives and strategic programs across global and cross-functional environments
Provide expert guidance and advisory support on complex cybersecurity challenges, incident response activities, and security-related risk considerations
Partner with stakeholders across Informatics and business teams to align cybersecurity priorities with organizational objectives
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Infrastructure Management: Deploy, configure, and maintain Splunk Enterprise or Splunk Cloud components, including indexers, forwarders, and search heads.
Data Onboarding: Inboard new data sources from cloud platforms, servers, and network devices, ensuring correct parsing and data normalization.
Query and Dashboard Development: Create advanced SPL queries, reports, and custom dashboards for monitoring operational metrics and security alerts.
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Monitor, review and respond to alerts generated from the various security detection tools and case management systems in accordance with established service level agreements and objectives (SLA & SLO) .
Recommend triage actions and maintenance of runbooks and playbooks.
Investigate and escalate security incidents based on the severity level for each event/incident within SLA & SLO.
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Finance Executive responsible for managing the Group's daily accounting functions, including accounts payable, accounts receivable, general ledger, bank reconciliations, month-end and year-end closing, financial reporting, payroll, statutory compliance and general administrative support.
Seeking a proactive Marketing Intern – Key Account to support the Key Account team in managing client relationships, coordinating marketing campaigns, preparing client materials (quotations, proposals, presentations), monitoring project timelines and liaising with internal teams to ensure smooth project execution. The role offers hands-on experience in client management, marketing project support and cross-department collaboration.