Group Financial Crime Compliance, Special Investigations & Intelligence

Why Join

In this ever-evolving financial crime landscape, you will have the opportunity to conduct special financial crime investigations within the group, utilising in-house Data Analytics tools and techniques to combat financial crime together. You will be able to perform reviews on customers flagged by Machine Learning models due to exhibition of specific financial crime typologies. Your expertise will be instrumental in ensuring compliance with regulatory requirements and maintaining the bank's reputation as a trusted financial institution.

How you succeed

Collaboration, effective communication skills, and a strong stakeholder manager will be key aspects of your role and you will contribute to a culture of compliance and create a united front against financial crime.

Overall, you will play a vital role in safeguarding the bank's integrity and protecting it from financial crime threats. Your dedication to staying informed and your ability to provide sound guidance will be crucial in maintaining a strong compliance framework in this dynamic landscape.

What you do

• Be a member of the team that supports Head, Group Special Investigations & Intelligence in 2 domain areas,

i) co-design of new data analytics solution targeted against financial crime
ii) conduct of special investigations.

• Conduct of special financial crime investigations within the group, utilising in-house Data Analytics tools and techniques
• Perform reviews on customers flagged by Machine Learning models due to exhibition of specific financial crime typologies.
• Assist in the design, conceptualisation, build and UAT of Data Analytics prototypes and solutions for Financial Crime Compliance objectives and projects.

Who you work with

• Group Legal & Compliance takes care of integrity and ensures compliance with all rules and regulations, developing the policies and procedures that manage and mitigate risk. In an evolving world where we're actively driving digital transformation, it's no easy task. But we thrive on the challenge because we're future-ready and focused on driving change.

Who we are

Singapore's longest established bank, we've been helping people and businesses get what they want from life since 1932. How? By taking the time to truly understand people. From there, we provide support, services, solutions, and career paths that meet their individual needs and desires.

Today, we're on a journey of transformation. Embracing technology and creativity to become a future-ready learning organisation. But for all that change, the entire focus of our organisation remains to be Simply Spot On. In everything we do.

And so whether you want innovate needs-based financial services. Work in friendly, supportive teams. Build lasting value in your community. Help people grow their assets, business, and investments. Take your learning as far as you can. Or simply enjoy a vibrant, future-ready career.

Your Opportunity Starts Here.

What we offer

Competitive base salary. A suite of holistic, flexible benefits to suit every lifestyle. Community initiatives. Industry-leading learning and professional development opportunities. Your wellbeing, growth and aspirations are every bit as cared for as the needs of our customers.

Qualifications
Who you are

• Knowledge of SQL, machine learning and data engineering concepts is an advantage.
• Knowledge of financial crime typologies and how technology and data analytics can be deployed in the financial crimes space.
• At least 3 to 5 years of financial crime investigation gained with financial institutions, local enforcement or regulatory agencies. Fresh graduates whom can join us in December 2024 or candidates with less than 3 years of experience will be considered for the Assistant Manager role.
• Highly self-motivated, resourceful, respectful, of impeccable character and forward-looking.
• A collaborator and strong stakeholder manager with excellent interpersonal communication skills.
• Proficiency in MS Excel and PowerPoint is a must.