• Competitive
  • Singapore
  • Permanent, Full time
  • OCBC Bank
  • 2019-05-23

Transaction Surveillance Team Lead, Group Legal & Regulatory Compliance

Transaction Surveillance Team Lead, Group Legal & Regulatory Compliance

Roles & Responsibilities:

  • Manage a team of analysts, including training and guiding new analysts
  • Investigate suspicious activity
  • Conduct research through opened/closed source databases
  • Advise business units on AML suspicious activities
  • Review and approve Unusual Transaction Reports (UTRs) submitted by analysts
  • Participate in AML related projects
*LI-MLIU

Qualifications
Requirements:
  • A good university degree with min 5 years of work experience.
  • Candidate must possess strong attention to details, research, analytical and investigation skills
  • Proficient in writing with strong communication and interpersonal skills.
  • Self-driven with high level of initiative and follow-through skills.
  • Able to work independently as well as in a team.
  • Basic SQL query (Teradata) and VBA knowledge is preferred.