Quality and Development – Transaction Surveillance, Group Legal & Regulatory Compliance
- Recruiter
- OCBC Bank
- Location
- Singapore
- Salary
- Competitive salary
- Posted
- 16 Oct 2019
- Closes
- 31 Oct 2019
- Ref
- 6681155
- Approved employers
- Approved employer
- Job role
- Accountant
- Implement a unified standard for transaction surveillance.
- P rovide subject matter expertise and guidance to the transaction surveillance teams
- Implement and execute a robust new hire training program which include re-training where new hires fail to meet the minimum required standards.
- Provide ongoing and ad-hoc refresher training for transaction surveillance staff.
- Develop a quality scorecard for transaction surveillance investigations staff and act to improve capability where scorecards indicate concerns
Qualifications
- A good university degree with min 5 years of work experience in AML, risk, or compliance.
- Training experience with the ability to engage an audience and effectively communicate is preferred
- Candidate must possess strong attention to details, research and analytical skills
- Proficient in writing with strong communication and interpersonal skills.
- Self-driven with high level of initiative and follow-through skills.
- Able to work independently as well as in a team.
- Basic SQL query (Teradata) and VBA knowledge is preferred.
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