My client is a world renowned local bank with a growing presence over 160 countries With their expansion, they are looking for a dynamic individual to join them as Bank Executive - Operations.
Job Description: - Responsible for Screening and reviewing of SWIFT Message alerts before cut off time
- Liaison with Compliance over alerts escalation, alerts handling, new procedure and guidance updates.
- Maintenance of documentation and checklists on screening
- Timely follow up on issues, incident and error management
- Engagement in Risk and Control initiatives and project, pre-audit reviews, coordination of internal, external and regulatory audits.
- Involvement in projects relating to improvements on system and screening process
Job Requirements: - Possess at least a Diploma/Degree in Accounting, Finance, Business Admin or equivalent
- Prior working experience in Banking Operations will be added advantage
- Proficient in MS Office
- Able to commerce immediately
Interested applicant, kindly click "APPLY" below to submit your application.
We regret that only shortlisted candidate will be notified.
Kelly Services (Singapore) Pte Ltd I EA License No. 01C4394 I RCB No. 200007268E | Chan Mei Leng EA Reg. No. R1436365
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