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Senior Officer, Group Compliance - Transaction Surveillance in Singapore at UOB Group

Date Posted: 5/20/2018

Job Snapshot

Job Description

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

  • Manage and investigate the alerts triggered by the Anti-Money Laundering System (Actimize) and filing of Suspicious Transaction Report (STR) to Commercial Affairs Department (CAD).
  • Assist in clarifying and resolving uncertainties in cases filed by business sectors.
  • Collate and analyze the monthly STR statistics for the Group.
  • Support the administrative logistics required to maintain the STR registers 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.
  • Keep procedure manuals up-to-date.
  • To handle other duties as assigned by the Head of TSI.
  • Good degree in Accounting, Law, Business,┬áBanking & Finance or equivalent.
  • At least 4 years in legal, compliance, audit, risk management or regulatory work in the financial services industry.
  • Functional and/or system administrator experience will be an added advantage.
  • Good writing and communication skills, meticulous, and ability to work independently.
  • Team player and demonstrated ability to manage multiple demands and priorities.
  • High personal standard of ethics, integrity and commitment to fulfilling the objectives of the position.