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Communications Surveillance – AVP (1 Year Contract) – Central (ID: 563852)

PERSOLKELLY Singapore Pte Ltd Singapore
Posted 11 hours ago Hybrid Contract S$84k - S$108k
S
Posted by
Samuel Lim
Recruiter
Our esteemed client is one of the largest Global Corporate banks and they are currently hiring a AVP, Communications Surveillance (1-year contract) with relevant transaction / trade / communications surveillance experience to join their Compliance & Control department.


Department: Compliance, AML, & Control

Tenure: 1-year contract – renewable + 1 month completion bonus

Location: Central

 

Responsibilities:

  • Help oversee the performance of centralised surveillance for the APAC region, to ensure compliance with regulatory requirements, internal policies & procedures and SLAs as applicable.
  • Review and escalate further (as appropriate) alerts as part of a Level 2 surveillance function.
  • Work with local Compliance units across APAC to help resolve true-hits;
  • Ensure Surveillance work performed has been properly documented;
  • Consolidate monthly reports and management information on the Surveillance performed;
  • Help develop and deliver relevant training to staff across APAC involved in Surveillance;
  • Contribute to the overall surveillance program to ensure robustness and applicability to the Bank’s policies and regulations. 
  • Support initiatives and projects where requested, in particular as part of ongoing efforts to enhance the Bank’s surveillance.
  • Other responsibilities relating to the function and management as instructed by Line Management from time to time

 

Requirements:

  • Relevant 2 - 3 years or more of compliance experience handling transaction / trade / communications surveillance within the Banking Industry
  • Meticulous, organized, accurate and analytical with a team-oriented approach to completing objectives
  • Can-do attitude to learn and grow, being part of a team that drives for very high standards and challenges itself to improve
  • Relevant experience in financial services, in particular Corporate & Investment banking will be an added advantage
  • Good interpersonal skills and ability to work and manage stakeholders

 

PERSOLKELLY Singapore Pte Ltd (RCB No. 200007268E)

EA License No. 01C4394

EA Registration No. R1987366 (Lim Ern-Shen, Samuel)

 

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