Senior Specialist, FCSO TM Case Investigations

Senior Specialist, FCSO TM Case Investigations

Add expected salary to your profile for insights

Key responsibilities

Where required, to investigate risk events / cases :

• Escalated by Financial Crime Surveillance Operations - AA teams (arising from Transaction Monitoring, Trade AML & or Name Screening);
• Other escalations as per procedures / DOI; and
• Any other matter as deemed required for further review by Team Leads / Country Head of FCSO

For identifying suspicious transactions / activities, in compliance with Group policy and procedures, laws and regulations in Singapore on AML / CFT.

To support all control checks undertaken by FCSO under the Operational Risk Framework (ORF). This includes :

To provide assistance in the RFIs in relations to :

To support in the updates and execution of (non-exhaustive) :

To support Singapore Country Head / Lead of FCSO as part of the Singapore Financial Crime Surveillance Operations (FCSO) Team, including but not limited to :

Strategic & Process responsibilities

Input to Country operating model design of relevant FC Framework and business processes.

Analyse comprehensive impact of financial crime related regulatory / law enforcement matters on the relevant business area and operations.

Ensure the ACT Investigations functions is executed in accordance with Group and Country standards as defined by Group and Country RFO.

Promote and embed a culture of openness, trust and risk awareness, where ethical, legal, regulatory and policy compliant conduct is the norm.

Understand technical aspects of systems relevant to CDD, Client Risk Assessments, Name and Transaction Screening, AML Monitoring and Case Management.

Support all control checks undertaken by FCSO under the Operational Risk Framework (ORF).

Display exemplary conduct and live by the Group’s Values and Code of Conduct.

Key stakeholders

Other responsibilities

Qualifications

Competencies

#J-18808-Ljbffr