AM/MGR, Group Compliance Surveillance Platforms and Analytics Officer

As Singapore’s longest established bank, we have been dedicated to enabling individuals and businesses to achieve their aspirations 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. Leveraging technology and creativity to become a future-ready learning organisation. But for all that change, our strategic ambition is consistently clear and bold, which is to be Asia’s leading financial services partner for a sustainable future.

 We invite you to build the bank of the future. Innovate the way we deliver 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.

Join to drive critical compliance initiatives, enhance risk management, and collaborate across banking sectors in a dynamic, innovative environment.

Succeed by leveraging strong analytical, coding, and communication skills while engaging stakeholders to implement effective compliance solutions.

• Drive Group Compliance surveillance system implementation and initiatives across the bank, subsidiaries, and branches.

• Assess money laundering, terrorist financing, and fraud risks within the bank and implement mitigants and controls.

• Act as a subject-matter expert in Compliance surveillance systems.

• Draft business requirements for compliance initiatives.

• Prepare and present reports on projects and initiatives.

• Stay updated on current business and industry trends relevant to the bank.

• Ensure risk frameworks are well-designed and operating effectively.

• Handle audit queries.

• Partner with Compliance teams, operations, and technology for successful execution of projects.

• Coordinate meetings with stakeholders to review project status and potential risks.

• Perform post-implementation reviews to identify areas for improvement and implement recommended changes.

• Manage risks to the program by recognizing significant risks, developing solutions, and escalating issues to management.

• Develop project scopes and objectives involving all relevant stakeholders and ensuring technical feasibility.

• A university degree with at least 3 years’ experience in compliance and anti-money laundering/counter terrorism financing compliance (“AML”) and/or fraud risk management with established financial institutions.

• Fresh graduates who demonstrate strong analytical skills and proficiency in coding languages are welcome to apply.

• Good knowledge of business, products and operations of the financial industry, and familiar with AML/CFT regulatory requirements impacting financial institutions.

• Strong problem solving and analytical skills.

• Strong written and oral communication skills.

• Able to engage and collaborate with various stakeholders to achieve effective outcomes.

• Proficient with SQL and its variation among popular databases, Python and/or other coding languages would be an advantage.

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.