Apac Transaction Monitoring Compliance-vp-global - Singapore - Kerry Consulting Pte Ltd

Kerry Consulting Pte Ltd

Verified Company

Singapore

1 week ago

Posted by:

Wei Jie

beBee Recruiter

Description

Description

A Global Corporate Bank in Singapore is looking for FCC specialist with 10 to 13 years of Global/ APAC FCC project experience specifically in Transaction Monitoring to help rollout the Bank's Regional and Global FCC projects initiative.

Responsibilities

Reporting into the APAC Head of FCC based in Singapore and as part of a stable regional FCC team, you will assist in AML/regulatory-related projects, such Post-transactional payments monitoring system, trade-based monitoring system etc.

You will also provide support for business and data mapping to ensure completeness of system setup to meet the objectives of financial crime monitoring.

You will work with the business and execution functions on Transaction monitoring, Sanctions screening related matters and provide support to MLROs throughout Asia on Project-related queries, incident management, remediations etc.

Requirements:

**To Apply