Support the Head in managing the AML Advisory team to deliver high-quality advisory services to Business Units on AML policies, procedures, and regulatory requirements.
In charge of leading and coaching a team of manufacturing engineers to support daily operations in programming, tooling, process routing, and secondary processes
Coordinate daily Travel & Expense Management activities, ensuring accurate and timely execution in line with service levels and financial closing timelines.
Manage, mentor, and develop a team of high-caliber, pragmatic commercial lawyers who draft, review, and negotiate complex, multi-jurisdictional commercial agreements for our customers.
Review and approve the onboarding of new client relationships and accounts for Individuals, Domiciliary Companies, Legal Entities, Financial Institutions, Trusts, Fund, External Asset Managers, and ensure compliance with the Bank’s policies & procedures, MAS 626 Notice and Guidelines, and to mitigate risks (legal, regulatory and/or reputational) for the Bank
Support the Head in managing the AML Advisory team to deliver high-quality advisory services to Business Units on AML policies, procedures, and regulatory requirements.
Team Setup & Strategy: Establish operations from scratch, define Day 1 and long-term support roadmaps, and develop operational manuals and capacity planning.
Lead a team of Legal Response agents day-to-day: assign and triage incoming law enforcement requests, monitor SLA and quality performance, and step in on complex or time-sensitive cases.
In charge of leading and coaching a team of manufacturing engineers to support daily operations in programming, tooling, process routing, and secondary processes
Manage weekly and monthly pantry supplies, stationery inventory and replenishment, and meals for office and staff events (e.g., All Hands, lunch & learn, client visits, monthly events)
Lead, coach, and develop a team of Project Managers and project professionals, fostering a culture of collaboration, accountability, safety, and high performance.
Lead and oversee day-to-day Accounts Receivable activities, including billing, collections, cash application, reconciliations and customer account maintenance.