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27 Nov 2018
Transaction Support Team Lead, Operations
SingaporePermanent PositionAn 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 Responsibilities include:
Expires on 17 Jan 2019
- 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
Posted ByTerin Neo Chee Hoon (Reg No: R1764909)
Tel: +65 6738 email@example.com
- 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 firstname.lastname@example.org (Neo Chee Hoon, Reg No: R1764909).
All information will be kept strictly confidential. We regret to inform that only successful applicants will be contacted