Manager, Investigation Specialist, Group Wholesale Banking
UOB · Central Region (City Area)
Full-timeonsitemidOtherOther
รายละเอียดงาน / Description
Based in Singapore, this role involves conducting thorough financial crime investigations for corporate clients within the Group Wholesale Banking division. The specialist will assess customer profiles for financial crime risks, analyze transactions for suspicious activities, and collaborate with internal and external stakeholders to gather necessary information. This position requires documenting findings, recommending risk mitigation strategies, and supporting business units on financial crime-related inquiries.
หน้าที่ความรับผิดชอบ / Responsibilities
- Investigate corporate entities for financial crime risks, adhering to regulations and policies.
- Review accounts and transactions to identify financial crime red flags.
- Liaise with internal teams and customers for clarification and corroboration.
- Document investigation findings and propose account strategies to mitigate risks.
- Assist business units with financial crime issues and respond to stakeholder queries.
- Report and escalate significant risk issues to management promptly.
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 meticulous attention to detail.
- Good 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
- Risk Mitigation
- Stakeholder Engagement
- Report Writing
- MS Office
ทักษะเพิ่มเติม / Nice to have
- Trade Finance
- INCOTERMS
- User Acceptance Testing