Job Description

Business Function

Group Legal, Compliance & Secretariat ensures that the bank's interests are protected by zealously guarding and enhancing its reputation and capital. We also work to maintain a good standing with all our regulators, customers, and business partners. Because we believe that at the heart of business banking is to uphold the values of trust and integrity for all our stakeholders.

Responsibilities

• Ensure efficient investigation and identification of money mules and monitoring of suspicious activities and transactions, with timely escalation to respective parties where appropriate.
• Work closely in collaboration with Anti-Scam Command / Singapore Police Force to manage the legal risks in terms of production orders issued to the bank including freezing, request for bank account details and fund tracing
• Liaise with Anti-Scam Command / SPF closely and support related scam/mule joint operations and projects
• Undertake other ad-hoc duties as and when required, e.g., provide statistics and ensure accuracy of data, extraction of documents and weekly reporting etc.
• Maintain a current understanding of scams and money laundering issues, including policies, procedures, regulations, industry best practices, criminal typologies and developing trends
• Leading a team to drive success and ensure positive outcomes for the team, including (but not limited to) meeting of Team KPI/targets; and providing guidance/mentorship to team members

Requirements

• Background in investigations, compliance or transaction monitoring experience with people management skills
• Degree in any related field
• Basic computer knowledge (Word, Excel) are essential
• Have an eye for details and with good analytical, communication and written skills
• Able to work in a fast-paced environment under tight SLAs, and resourceful
• Experienced in liaising with law enforcement and stakeholder management

Job Requirements