Job description: JOB DESCRIPTION A global bank is on the lookout for a Transaction Monitoring lead to manage their team in Singapore.
This is a well-known global bank, that has focus on Corporate and Institutional Banking. This team lead function is one that would require the individual to manage a team of 13 staff, and overlook the transaction monitoring, name screening, KYC and QA functions for Singapore. The team also overlooks HK, China and India. The incumbent will perform Tier 2 alerts review and escalations to Compliance team.
The function is a very exciting one and has a lot of independence. Apart from the capability to manage a team, he/she will also get a chance to work with a team of global leaders and the bank is known for its work life balance too.
The prosperous candidate must have the following:
» 6-10 years of practice in AML Transaction monitoring
» practice managing a team of more than 5
» expertise of KYC/QA within the compliance framework
» Excellent communication and written skills in English
» Innovative and entrepreneurial personality who likes to challenge status quo
If you believe you fit the requirements for the function, please click APPLY NOW or drop an email to [email protected]
Data provided is for recruitment purposes only. Business License Number: 200611680D. EA Registration Number: R1656980
*LI-BFS
WORK LOCATION View larger map / directions View larger map
Address One Raffles Place, #14-62 Office Tower 2, Singapore 048616
RECRUITMENT FIRM SNAPSHOT
Average Processing Time More Than 2 Weeks
EA No. 10C5117
Industry Human Resources Management/Consulting
Company Size 51 - 200 Employees
COMPANY OVERVIEW Ambition was founded in Australia in 1999 with a belief that whilst we didn't want to reinvent the wheel, we did feel that there was a tremendous opportunity to carve a niche of our own in the recruitment market and build a special organisation. Now we are a leading global boutique recruitment business servicing specialist markets in key international cities; London, Kuala Lumpur, Hong Kong, Singapore, Sydney, Brisbane and Melbourne. We are experts in Technology, Digital, Banking & Financial Services, Finance & Accounting, Sales & Marketing and Supply Chain & Procurement recruitment. We are known for specialisation with in-depth expertise and skills, well-established networks and deep relationships. We have the scale to undertake significant projects for the organisations we work for yet deliver personal customer practice with the soul and personality of a smaller company. Our values encompass PRIDE: Passion: We are passionate about who we are, what we do and the way we do it. Resourcefulness: We think creatively, working smarter, faster and harder. Integrity: We are honest, respectful and straightforward. Drive: Ambitious by nature, we are determined to excel and energetic in the way we apply ourselves. Enjoyment: Critical to our success, we strive to enhance the practice for clients, candidates and employees. Believing passionately that everyone in our company can make a difference we work relentlessly to reinforce our purpose, strive in our mission and live our values.
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