As a Transaction Monitoring team lead, you will be responsible for managing theon shore team in SG that perform Tier 2 alerts review and escalation to the Financial Crime Compliance Manager. You will play a crucial role in ensuring alert investigations using global standard policies, procedures and tools, aimed at meeting internal policies and external regulatory requirements. You will also work closely with various stakeholders such as the Front Office, Financial Crime Compliance Team and Operations Teams.
You will also provide close governance over the Tier 1 investigations done by our offshore outsourcing partner in India. This will require you to ensure that the alert processing SLAs are met, and quality and accuracy of the investigations are upheld.
EXPERIENCE AND KNOWLEDGE:
PERSONAL ATTRIBUTES AND OTHER SKILLS: