team lead, transaction surveillance operations in Singapore

posted
contact
lynda tan, randstad
job type
permanent

job details

posted
location
singapore
specialism
banking & financial services
job type
permanent
working hours
Full-Time
reference number
91M0150779_1606179786
contact
lynda tan, randstad
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job description

about the company

Our Client is a leading private bank with offices around the world, but most importantly, they put a focus on developing their people with their ongoing Learning & Developmental programmes.

about the team

You will be leading the Transaction Surveillance team which sits under the Operations Division, reporting in to the Head of Operations.

about the role

  • Manage and ensure smooth running of daily operations
  • Escalation point for day-to-day issues
  • Responsible for review and closure of hits in the Transaction Filtering System
  • Responsible for the administration of the Watchlist
  • Handling of exceptions
  • Maintaining, testing and documenting the Transaction Filtering System
  • Work closely with stakeholders from other Business Units i.e. Compliance, Front Office
  • Provide training and guidance to team members
  • Keep abreast of market developments and best practices

skills & experience required

  • Minimum Degree
  • At least 6 years of experience in Transaction Filtering, Surveillance and/or Payments Filtering
  • Prior supervisory experience
  • Meticulous and analytical
  • Possess good communications and interpersonal skills
  • Proficient in Microsoft Office applications

If you would like to find out more about this role, please click apply below. Alternatively please contact Lynda Tan at 6510 7413.

EA: 94C3609 / R1223887

skills

no additional skills required

qualification

no additional qualifications required

educational requirements

Bachelor Degree