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  • 27 Nov 2018

    Transaction Support Team Lead, Operations


    Permanent Position
    An established global bank with a strong presence in Singapore is currently looking for an experienced Transaction Manager to join their Operations team. This will be a unique opportunity to come on board as an experienced individual to lead a growing team in Operations. In return, you will enjoy a remuneration of up to S$85,000 per annum.

    Job Description

    Job Responsibilities include:

    • Responsible for overseeing team in daily AML checking for transactions involving GIRO, FAST, remittance transfer
    • Processing of Cashier’s order, outward remittance via fax/email, bank guarantees, accounts and audit confirmation
    • Provide guidance and conduct training on updated AML/CFT requirements
    • Prepare submission of internal and regulatory reports
    • Liaise with relevant business units, internal and external auditors
    • Lead projects in system improvements and implementations, review and streamline the existing operational workflow
    Expires on 17 Jan 2019

    Posted By

    Terin Neo Chee Hoon (Reg No: R1764909)

    Tel: +65 6738 6228



    • Minimum Degree holder
    • Min. 6 years of working experiences in Banking and Finance industry, 3 years of supervisory experiences
    • Strong experiences of operational process in banking industry
    • Good knowledge in remittance, transaction monitoring in both individual and corporate account transactions
    • Excellent coordinating skills and effective communication skill in English and Mandarin to communicate with stakeholders in North Asian offices
    • Ability to interact effectively with people at different levels


    Kindly indicate your current/last salary details and also your notice period

    Office Location: Central

    Interested candidates kindly forward your CV to (Neo Chee Hoon, Reg No: R1764909).


    All information will be kept strictly confidential. We regret to inform that only successful applicants will be contacted


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