Director, Financial Crime Tech & Data Assurance

Danos Group; Singapore; Presencial; SGD 240.000 - 360.000; Jornada completa

Descripción de la vacante

Danos Group is recruiting a Director to oversee assurance work over financial crime technology, operations and data. The role focuses on evaluating how effectively the bank's systems detect and manage financial crime risk and involves reporting to senior management, governance committees and regulators.

Senior professionals with experience in transaction monitoring, screening or surveillance, or leading the enabling operations are encouraged to apply. Prior audit experience is not required.

Formación

• Senior experience in financial crime tech or ops in a large bank.
• Hands-on knowledge of transaction monitoring and sanctions screening.
• Understanding of risk governance and control frameworks.
• Experience leading sizeable teams and technology initiatives.
• Degree in computer science, engineering, finance or accounting.
• Data management experience and relevant financial crime certifications (advantage).

Responsabilidades

• Identify areas of highest financial crime tech and data risk and direct review activity.
• Assess end-to-end performance of transaction monitoring, sanctions and name screening, surveillance and case management.
• Review data quality, lineage and governance supporting these systems.
• Communicate complex findings to senior management, governance committees and regulators.
• Build and lead a team with the required technical and risk expertise.

Conocimientos

Financial crime technology

Financial crime operations

Senior leadership

Risk governance

Technology initiatives

Educación

Bachelor's degree in computer science/engineering/finance/accounting

Herramientas

Transaction monitoring systems

Sanctions screening systems

Name screening systems

Descripción del empleo

Danos Group is recruiting a Director to oversee assurance work over financial crime technology, operations and data. The role focuses on evaluating how effectively the bank's systems detect and manage financial crime risk and involves reporting to senior management, governance committees and regulators.

Senior professionals with experience in transaction monitoring, screening or surveillance, or leading the enabling operations are encouraged to apply. Prior audit experience is not required.