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Open nowPosted 2 days ago

Banking: Operational Risk and Transaction Monitoring Assistant Manager

MyCareersFuture90,627 open roles

Where
Singapore
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Your applicationOpen nowBanking: Operational Risk and Transaction Monitoring Assistant ManagerMyCareersFuture · Singapore

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The clock on this job

Early applications get read.

8.5% of postings close within 7 days. Measured by our own scanner across the market. MyCareersFuture postings stay open a median of 7 days.

Share of postings closed within
  1. 1.8%1 day
  2. 4.0%3 days
  3. 8.5%7 days
  4. 15.4%14 days
  5. 34.1%30 days
This job: posted 2 days ago

MyCareersFuture median: 7 days open

The posting

THE COMPANY

This is an established brand name and the company is well-known in the market for their products and services. Currently, the bank seeks for an Operational Risk and Transaction Monitoring Assistant Manager to be part of Risk team.

JOB RESPONSIBILITIES

  • Handle Operational Risk Management, Business Continuity Management and Third-Party Arrangement policies and framework
  • Plan, execute and report BCM/call tree exercise and third-party testing
  • Ensure compliance with bank and head office policy
  • Review customer transactions generated by monitoring system for fraud, illicit activity, money laundering, or terrorist financing etc.
  • Conduct, report/document on investigations for flagged out monitoring alerts
  • Prepare Suspicious Transaction Reporting (STR) filings
  • Liaise with internal and external stakeholders
  • Any other adhoc duties

JOB REQUIREMENTS

  • Degree in Business/Finance/Risk/Accountancy/Commerce/ACCA or any other relevant education
  • Minimum 6 years of hands-on Operational risk and Transaction Monitoring roles in Banking
  • Sharp, focus, analytical and has good interpersonal and communication skills

If you would like to explore this opportunity, please email your resume in Microsoft Word format to [email protected]

We thank you for your interest and will contact shortlisted candidates for more detailed discussion.

For more job openings, please visit our website at https://resolutehunter.com/opportunities/

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