Deputy Manager, Operational Risk & Transaction Monitoring (AML/Financial Crime)
7000 - 9000 SGDFull-time
GREENLANE PRIVATE LTD.
Location: Singapore
Employment Type: Permanent, Full-time
Job Function: Risk Management / Compliance / AML / Financial Crime
About the Role
We are seeking an experienced Operational Risk and Transaction Monitoring professional to join the Risk & Compliance function of an established financial institution in Singapore.
This role offers a broad scope across Operational Risk Management, Business Continuity Management (BCM), Third-Party Risk Management and AML/Transaction Monitoring , providing the opportunity to work closely with multiple business and control functions.
Key Responsibilities
Operational Risk & Business Continuity Management
- Develop, maintain and enhance the Operational Risk Management Framework , policies and procedures in line with regulatory and Head Office requirements.
- Manage key operational risk areas including Third-Party Risk / Outsourcing Risk, Business Continuity Management (BCM) and operational risk controls .
- Plan, coordinate and document BCM and business continuity tests , including follow-up and remediation of identified findings.
- Conduct periodic reviews and risk assessments of third-party arrangements and outsourcing activities .
- Maintain and enhance Key Risk Indicators (KRIs), risk metrics and monitoring mechanisms to identify and manage emerging operational risks.
- Maintain the BCM call tree and support ongoing business continuity and operational resilience initiatives.
- Support regulatory reviews, internal audits and risk assessments relating to operational risk and business continuity.
Transaction Monitoring / AML
- Review and analyse customer transactions and account activities generated by AML Transaction Monitoring systems to identify potential money laundering, fraud, terrorist financing and other financial crime risks.
- Conduct detailed Transaction Monitoring investigations , including analysis of customer profiles, transaction patterns, account activities and relevant external information.
- Assess alerts and determine whether cases should be closed, escalated or subjected to further investigation.
- Prepare clear and well-supported investigation records, case notes and escalation documentation.
- Identify emerging AML/CFT risks, money laundering typologies and financial crime trends , and support the enhancement of transaction monitoring controls.
- Assist with the preparation of information and case summaries for potential Suspicious Transaction Report (STR) filings.
- Work closely with Compliance, Risk, Operations and business teams to resolve transaction monitoring cases and strengthen financial crime controls.
Requirements
Candidates should possess a Bachelor’s Degree in Finance, Risk Management, Business Administration, Law or a related discipline , with at least 6 years of relevant experience in Operational Risk, Transaction Monitoring, AML/CFT, Financial Crime Compliance or related risk and compliance functions .
Experience covering operational risk management, transaction monitoring investigations, AML controls, business continuity management, third-party/outsourcing risk or regulatory compliance will be highly relevant. Candidates should have strong analytical and problem-solving skills, good knowledge of risk and compliance frameworks, and the ability to work independently while collaborating effectively with cross-functional stakeholders.
Vacancy posted 2 days ago
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