Manager / Assistant Vice President, Financial Crime Investigations, Group Wholesale Banking
UOB · Central Region (City Area)
Full-timeonsitemidOtherFinance
รายละเอียดงาน / Description
Based in Singapore, this role involves conducting thorough financial crime investigations for corporate clients within Group Wholesale Banking. The specialist will identify and assess financial crime risks, review accounts and transactions for red flags, and collaborate with internal and external stakeholders. This position requires documenting findings, recommending mitigation strategies, and supporting business units on related issues.
หน้าที่ความรับผิดชอบ / Responsibilities
- Investigate corporate entities for financial crime risks, adhering to regulations and policies.
- Analyze accounts and transactions to identify financial crime indicators.
- Communicate with internal teams and customers to gather information.
- Document investigation findings and propose risk mitigation strategies.
- Assist business units with financial crime inquiries from various parties.
- Report significant risk issues and investigation statistics to management.
คุณสมบัติ / Qualifications
- University degree in a relevant field (e.g., Accountancy, Banking, Economics, Law) or professional qualification.
- At least 5 years of experience in investigations or audit within banks.
- Strong investigative skills and meticulous attention to detail.
- Solid understanding of MAS 626 Notice compliance.
- Extensive knowledge of business practices for SMEs, corporations, and financial institutions.
- In-depth knowledge of financial crime red flags and regulations.
ทักษะที่ต้องการ / Required skills
- Financial Crime Investigations
- Audit
- MAS 626 Notice
- Business Practices
- Financial Crime Red Flags
- Regulations
- Trade Documents
- INCOTERMS
- Interpersonal Skills
- Communication Skills
- Written Reporting
- MS Office