Manager, Investigation Specialist, Group Wholesale Banking
Core
Conduct comprehensive reviews on corporate customers to establish if they pose any financial crime risks to the bank.
Role type
Manager, Financial Crime Investigation Specialist
Builds
Mitigation strategies for financial crime risks identified in corporate accounts
Domain
Banking / Financial Crime Compliance
Required skills
Financial crime investigation, Audit, Regulatory compliance (MAS 626), Trade document analysis, Sanctions screening, Tax evasion detection, Trade-based money laundering detection, Stakeholder liaison, Report writing
Preferred skills
Graduate degree in Accountancy, Banking, Economics, or Law, Professional qualification in financial services or audit, Knowledge of INCOTERMS, User acceptance testing (UAT)
Responsibilities
Conduct investigation/reviews on corporate entities for financial crime risks, Review account/transactions to establish red flags, Liaise with internal stakeholders and customers for clarification, Compile and document case review findings, Support Business Units in responding to financial crime queries, Ensure timely reporting and escalation of risk issues, Appraise management on investigation statistics
Seniority
Manager, hands-on IC