- Singapore
Kerja Sepenuh Masa, Banking: Operational Risk and Transaction Monitoring Assistant Manager di The Resolute Hunter Pte Ltd - Maukerja
Banking: Operational Risk and Transaction Monitoring Assistant Manager
The Resolute Hunter Pte Ltd
Kongsi
Simpan
Lokasi Kerja
Penerangan Kerja
Tanggungjawab
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
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
Peringatan Penting
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