Manager, Investigation Specialist, Group Wholesale Banking
Core
Conduct comprehensive reviews on corporate entities to establish financial crime risks and mitigate identified risks through account strategy.
Role type
Manager, Financial Crime Investigation Specialist
Builds
Risk mitigation strategies and compliance reports for corporate banking clients
Domain
Banking / Financial Crime Compliance
Required skills
Financial crime investigation, audit, regulatory compliance (MAS 626), red flag identification, stakeholder liaison, report writing, trade document knowledge
Preferred skills
Graduate degree in Accountancy/Banking/Economics/Law, professional qualification in financial services, knowledge of INCOTERMS, project work participation
Technologies
MS Office suites
Responsibilities
Review accounts and transactions for red flags, liaise with internal stakeholders and customers for corroboration, compile case review findings and recommendations, support Business Units in responding to financial crime queries, ensure timely reporting and escalation of risk issues, appraise management on investigation statistics, participate in IT initiatives and user acceptance testing