Senior AVP, Financial Crime Investigations

United Overseas Bank Limited (UOB); Singapore; On-site; SGD 20,000 - 60,000; Full time

Job summary

A leading bank in Asia is seeking an Investigation Specialist to join the Financial Crime Investigations Team. The role involves conducting comprehensive reviews on corporate customers for financial crime risks and requires strong investigative skills along with at least 8 years of experience in banking or audit. The ideal candidate should have a graduate degree and a firm understanding of financial regulations. Join an inclusive workplace at this reputable bank and make a meaningful difference in financial safety.

Qualifications

• Graduate Degree from a recognized university or relevant professional qualification.
• At least 8 years working experience in investigations and/or audit in Banks.
• Firm understanding of how Banks comply with MAS 626 Notice.
• In-depth knowledge of financial crime red flags and regulation.
• Experienced in managing a small team and mentoring staff.

Responsibilities

• Conduct investigations on corporate entities for financial crime risks.
• Review account transactions to identify red flags.
• Independently liaise with stakeholders to corroborate transactions.
• Compile and document case review findings and recommendations.
• Support Business Units with financial crime related issues.
• Ensure timely reporting of significant risk issues to management.
• Appraise management on investigation statistics.
• Participate in project work related to investigations.

Skills

Investigative mindset

Attention to detail

Strong interpersonal and communication skills

Ability to network and influence stakeholders

Excellent written report skills

Education

Graduate Degree in Accountancy, Banking, Economics, or Law

Tools

MS Office Suite

Job description

A leading bank in Asia is seeking an Investigation Specialist to join the Financial Crime Investigations Team. The role involves conducting comprehensive reviews on corporate customers for financial crime risks and requires strong investigative skills along with at least 8 years of experience in banking or audit. The ideal candidate should have a graduate degree and a firm understanding of financial regulations. Join an inclusive workplace at this reputable bank and make a meaningful difference in financial safety.