Transaction Monitoring - Team Lead Transaction Monitoring - Team Lead …

Morgan McKinley
new

in Singapore
Permanent, Full time
Be the first to apply
Competitive
Morgan McKinley
new

in Singapore
Permanent, Full time
Be the first to apply
Competitive
Transaction Monitoring - Team Lead
Job Summary
  • Singapore
  • Permanent
  • BBBH796080
  • Oct 14, 2021
  • Competitive
Job Description
Morgan McKinley is working with a globally renowned bank in search of a Team Lead with strong leadership and stakeholder management skills for their Transaction Monitoring Team

You will be joining an amazing, dynamic and collaborative team. As a Team Lead, you would be required to guide, mentor and coach your team members while driving and maintaining a strong compliance culture.

Job Description:
  • Timely execution of Operational Management responsibilities with regards to the onshore team conducting Tier 2 alert investigations
  • Governance over the outsourced Tier 1 alert investigations
  • People leadership skills including performance and leave management
  • Training of staff in line with HR policies and procedures
  • Identification of key error trends and implementation of training a
  • Upholding of quality targets
  • Ensuring timeliness and accuracy of KPI reporting as well as management of dashboards
  • Maintain, monitor, assess and enhance processes and reduction of likelihood or impact of risk
  • Overseeing of Incidents and ensuring that incidents are accurately recorded and addressed and to ensure that reoccurrence doesn't happen
  • Partnering with stakeholders to implement business and change initiatives
  • Working with first line of defence to develop indicators and tolerance limits and ensuring that the indicators are developed and implemented
  • Development of action plans to address weaknesses and failures and following through on them
  • Participation on internal and external audits and providing action plans to address them
  • Working closely and standing in for other team lead in his absence
The Ideal Candidate:
  • 5+ years in Transaction Monitoring
  • Degree holder
  • Strong understanding of Transaction monitoring including name screening with understanding of funds flow in respect to Trade Finance, Financial Markets, Corporate and Institutional Banking and Private Individuals
  • Knowledge of Operations within the Banking Industry
  • Experience and understanding of Asian Market - Singapore, Hong Kong, China, India
  • Proven track record of leading and managing teams
  • Strong communication and interpersonal skills
  • Preferably ACAMS or International Compliance Association Diploma Qualified
If you are keen on this exciting opportunity, kindly 'Apply Now' or email dnaidu@morganmckinley.com

Referrals are greatly appreciated.

Daryl Pravin Naidu

EA Licence No: 11C5502 | EAP Registration No: R2199043

Only shortlisted candidates will be responded to. If you do not receive a response within 14 days, please accept this as a notification that you have not been shortlisted.

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