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12 Months Contract Bank Compliance Officer (Shift) #HMSF - RECRUIT EXPRESS PTE LTD

RECRUIT EXPRESS PTE LTDIslandwide, SG

1 day ago

Job description

Roles & Responsibilities

12 Months Contract Bank Compliance Officer (Shift Rotation)

$2,500-S$3,200+500 shift allowance

On week days (Singapore time) :
00am to 8am & 8am to 4pm (teams of 7 + 1 manager)
10am to 7pm, 11am to 8pm and 12pm to 9pm (teams of 2-3)
On Saturday (Singapore time) :
00am to 8am and 12am to 9pm (teams of 3-4)
On Sunday (Singapore time) :
9am to 5pm & 5pm to 12pm (team of 2-3)

Review transactions alerted by the filtering system SHINE and apply the decision grid provided by GFS Paris in order to determine within the timescale defined in the SLAs with the Group’s entities :

Identify the obvious false positive alerts that need to be released for final processing

Escalate the true alerts in Shine to Level B1 for investigation.

Contribute to an efficient treatment of alerts by the team in the defined timescale by :

quickly informing the team leader of any issue relating to the system or unexpected surges in volumes

providing feedback on the nature of alerts in the context of unusual circumstances (a- unexpected events : surge in volume, b- expected events : new location / activity joining the platform, new types of messages filtered, …) in order to help team manager with the reporting to head-office team

Maintain the knowledge of the SHINE decision grid and of its potential evolution by performing the training as requested by :

attending the training sessions

performing the e-learning programme

sharing their own knowledge with the rest of the team

Maintain the knowledge of the Level A procedures and decision grids by performing the training as requested by :

attending the training sessions

carefully reading the notes and documents provided

performing the e-learning programme

sharing their own knowledge with the rest of the team

Perform cross team (night or day shifts) coverage as and when required

Interested candidates, do submit your resume to : jocelynchan@recruitexpress.com.sg OR telegram @jocelynchan

Jocelyn Chan| Consultant | Recruit Express Pte Ltd (Healthcare & Lifescience)

Company EA Licence number : 99C4599

Personnel EA License : R1331820

Tell employers what skills you have

E-bank

daily banking

Treatment

Healthcare

Investigation

Bank Draft

HomeBank

Bankruptcy

Compliance

Banking

Team Leader

retail bank

Banking Law

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Compliance Officer • Islandwide, SG