12 Months Anti Financial Crime Officer #EEF - D09 Cairnhill, Orchard, River Valley, SG

Roles & Responsibilities

• Provide support on management of transformation initiatives to uplift the Bank’s existing surveillance capabilities, to ensure successful and timely project deliverables
• Work with various stakeholders to understand and document business requirements and ensure that requirements are factored into system / process design to be delivered
• Provide support to design and perform user acceptance testing to ensure that implemented initiative is performing as per defined requirements
• Conduct training / communications to colleagues on process updates / changes
• Monitor effectiveness of implemented changes and follow up on remediation of any identified gaps subsequent to implementation
• Where required, perform other ad-hoc duties including QR checks on investigative reviews and churning of statistics for reporting purposes.

Elsa Fontanne (CEI No. R24124496)

Email Address : elsa@recruitexpress.com.sg

Recruitment Consultant

Recruit Express Pte Ltd / EA Licence No : 99C4599

We regret only shortlisted candidates will be contacted

Tell employers what skills you have

Excellent Communication Skills

Asset Management

Remediation

Due Diligence

Investigation

Administration

Internal Controls

Surveillance

Attention to Detail

User Acceptance Testing

AML

Statistics

KYC

Financial Services

Business Requirements