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Assistant Vice President / Manager, Group Compliance - Transaction Surveillance & Intelligence in Singapore at UOB Group

Date Posted: 12/30/2018

Job Snapshot

Job Description

Functional area: Group Compliance
Employment type: Full-time
Job Type: Permanent


The successful candidate will be part of Transaction Surveillance & Intelligence Unit (TSIU) undertaking the following key responsibilities:
  • Manage and supervise the review and investigation of alerts raised by the Anti-Money Laundering System and filing of Suspicious Transaction Report (STR) to Commercial Affairs Department (CAD)
  • Assist in clarifying and resolving uncertainties in cases filed by business sectors
  • Assist in collating and analyzing the monthly STR statistics for the Group
  • Support the administrative logistic required to maintain appropriate STR and other AML related documents
  • Perform due diligence searches on the internet and publicly available databases to support AML advisory
  • Perform media search on AML related articles, news updates and AML regulatory guidelines
  • Lead thematic investigations / reviews where required.
  • Degree or professional qualification in business or banking/financial services related areas
  • At least 3 to 5 years’ experience in intelligence/investigations, especially in AML / CFT related work
  • Excellent analytical and problem solving skills
  • Good knowledge/understanding of banking and financial services laws & regulations, compliance best practices and understanding of financial products & systems
  • Strong interpersonal, communication and presentation skills