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The Financial Crime Manager will support FAB Singapore’s FCC Program, focusing on AML, CFT, KYC, and sanctions compliance. Responsibilities include conducting compliance monitoring, preparing management reports, and ensuring adherence to FCC policies. This role will also involve mentoring team members and providing expert advice on FCC issues.

The Analyst for Fraud Monitoring is responsible for reviewing alerts generated by fraud prevention systems, analyzing trends in fraud activities, and documenting research to prevent fraud. This role includes monitoring real-time transactions and suggesting improvements to the fraud detection systems to safeguard customer assets and bank integrity.

The Program Manager is responsible for the management and success of programs/projects, ensuring they are delivered on time and within budget. This includes developing program plans, tracking risks/issues, managing stakeholder expectations, and maintaining transparency through regular updates. The role requires strong project management skills, experience with delivery methodologies, and effective communication with cross-functional teams.

The Finance Specialist is responsible for accurate transaction recording, bookkeeping activities, GST compliance, month-end financial closures, and preparation of financial statements, budgets, and management reports, while ensuring the financial accuracy and records of theCompany.

The Analyst for Fraud Monitoring is responsible for reviewing alerts from fraud prevention systems, monitoring trends in fraud, and documenting investigations to protect customers and the bank from potential fraud. This role requires analytical skills and quick decision-making to identify and act on high-risk transactions.

The Specialist Fraud Investigator supports the VP in conducting investigations related to fraud, bribery, and misconduct. Responsibilities include gathering evidence, interviewing suspects, preparing regulatory incident reports, and providing training to junior staff. The role also involves assessing risks, collaborating with various departments, and staying updated on fraud trends.

The role focuses on ensuring optimal efficiency and adherence to turnaround times in Trade Finance and Operations. Responsibilities include compliance with legal requirements, processing financial transactions and documentation, performing signature verification, and managing audits and departmental objectives effectively.