Manager, Investigation Specialist, Group Wholesale Banking
UOB · Central Region (City Area)
Full-timeonsitemidOtherOther
รายละเอียดงาน / Description
Based in Singapore, this role involves conducting in-depth financial crime investigations for corporate clients within Group Wholesale Banking. The specialist will assess financial crime risks, review transactions, and collaborate with internal and external stakeholders to ensure compliance with regulations. This position requires a meticulous individual to document findings, recommend mitigation strategies, and contribute to ongoing projects and IT initiatives.
หน้าที่ความรับผิดชอบ / Responsibilities
- Investigate corporate entities for financial crime risks, adhering to policies and regulations.
- Analyze accounts and transactions to identify financial crime red flags.
- Communicate with internal teams and customers for clarification and corroboration.
- Document investigation findings and propose risk mitigation strategies.
- Assist business units with financial crime inquiries from various stakeholders.
- Report significant risk issues and provide management updates on investigations.
คุณสมบัติ / Qualifications
- University degree, preferably in Accountancy, Banking, Economics, or Law.
- At least 5 years of experience in banking investigations or audit.
- Strong investigative mindset and keen attention to detail.
- Understanding of MAS 626 Notice compliance.
- Knowledge of business practices for SMEs, large corporations, and financial institutions.
- Familiarity with financial crime red flags and relevant regulations.
ทักษะที่ต้องการ / Required skills
- Financial Crime Investigation
- Audit
- MAS 626
- SME Business Practices
- Corporate Banking
- Financial Institutions
- Trade Finance
- Communication
- Report Writing
- MS Office