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13 дней назад

VP, Transaction Monitoring & Regulatory Controls (AML/FCC)

Формат работы
onsite
Тип работы
fulltime
Английский
b2
Страна
Singapore
Вакансия из списка Hirify.GlobalВакансия из Hirify Global, списка международных tech-компаний
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Описание вакансии

Текст:
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TL;DR
VP, Transaction Monitoring & Regulatory Controls (AML/FCC): Providing regional second-line oversight of transaction monitoring and regulatory controls across Asia with an accent on AML systems, risk assessments, scenario optimisation, FATCA, and CRS governance. Focus on challenging financial crime detection logic, implementing monitoring systems, addressing control issues, and supporting MLROs with remediation and regulatory matters.

Location: Shirify.globalapore

Company

International bank with approximately 65,000 employees and operations in around 40 countries.

What you will do

  • Provide regional second-line compliance oversight of the Transaction Monitorhirify.global framework across Asia.
  • Support AML and regulatory systems projects, includhirify.global KYC, post-transaction payment monitorhirify.global, and trade-based monitorhirify.global implementations.
  • Review monitorhirify.global metrics, alert volumes, false-positive rates, emerghirify.global typologies, data mapphirify.global, and system configuration.
  • Challenge and support transaction monitorhirify.global risk assessments, scenario development, tunhirify.global, thresholds, and compensathirify.global manual controls.
  • Advise on escalated transactions and alerts, provide feedback and trainhirify.global, and support MLROs with incidents and remediation.
  • Oversee FATCA, CRS, and USW interpretation, reporthirify.global governance, regulatory submissions, control testhirify.global, and issue remediation.

Requirements

  • At least 10 years of relevant financial crime compliance experience.
  • Strong experience in transaction monitorhirify.global, AML/CFT, financial crime controls, and financial crime systems implementation.
  • Workhirify.global knowledge of FATCA and CRS regulatory requirements.
  • Strong analytical, risk assessment, communication, stakeholder management, and independent decision-makhirify.global skills.
  • Strong understandhirify.global of MAS requirements and other relevant regulatory frameworks.
  • Ability to work with Technology, Operations, business stakeholders, project teams, and country MLROs across Asia.

Nice to have

  • Knowledge of Wholesale Bankhirify.global products, particularly Trade Finance.
  • ACAMS or ICA certification.

Culture & Benefits

  • Professional growth and continuous learnhirify.global opportunities.
  • Cross-regional collaboration with international stakeholders.
  • Exposure to system rollouts and regulatory projects.
  • Supportive environment focused on curiosity, innovation, inclusion, and development.

hirify.global-process">Hirhirify.global process

  • Submit an application through the official hirify.global careers site and Workday.
  • Applications should be submitted only through official hirify.global platforms.

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