VP/AVP, Team Lead, Surveillance Operations (Anti-Mules Team), Group Compliance-(WD81583)

Business Function

Group Legal, Compliance & Secretariat ensures that the bank's interests are protected by zealously guarding and enhancing its reputation and capital. We also work to maintain a good standing with all our regulators, customers, and business partners. Because we believe that at the heart of business banking is to uphold the values of trust and integrity for all our stakeholders.

Responsibilities

Ensure efficient investigation and identification of money mules and monitoring of suspicious activities and transactions, with timely escalation to respective parties where appropriate.

Work closely in collaboration with Anti-Scam Command / Singapore Police Force to manage the legal risks in terms of production orders issued to the bank including freezing, request for bank account details and fund tracing

Liaise with Anti-Scam Command / SPF...