Subject Matter Expert in Transactions Screening (Fircosoft)
Opportunity to join a well established foreign bank as a Subject Matter Expert Compliance -Transaction Screening ( Fircosoft)
Our client is a well established Bank with offices across many countries and is currently seeking to hire experience a strong individual able to advise and partner with the business. Strong background and proven track record within Transaction Screening across handling projects and BAU.
To do this, you would need to be equipped with strong compliance background ( such as Surveillance, client due diligence, client risk assessment, AML monitoring) to assume responsibilities and advise the business on all Transaction Screening related matters.
You will be involved in policies, processes, audit and regulatory inspections as well as risk management.
As a product expert, you will also conduct testing of delivery, monitor system performance and ensure the efficiency of the systems and processes.
As the Director, you will need to lead by example and mentor your team to make sure they are delivering up to the standards.
To qualify, individuals must possess:
Minimum 10+ years' relevant experience in risk and compliance, especially in transaction screening.
Good knowledge of Fircosoft is mandatory
Excellent communication skills and ability to advise the business
Banking background is a must to have
If you are interested in the role above please get in touch directly with Stephanie
Contact Stephanie Aglae for further discussion on (65) 6854 5634 or APPLY NOW
Reference number SLA44194
Please note that only successful candidate will be notified.
Data provided is for recruitment purposes only.
Business Licence Number: 200611680D.
Licence Number: 10C5117 EA registration Number R1326161
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