Manage Surveillance Operations governance processes and various forums which will include preparing monthly senior management updates, board papers and escalations.
Lead the delivery of the Transaction Surveillance transformation program, strategic uplift and key priority projects for all locations globally - Singapore, Core Markets and International Centres.
Prepare and present monthly Surveillance Ops regional dashboards, reports and MIS, including having oversight of regional capacity plans.
Support the team to manage complex, multi-jurisdictional AML/Fraud reviews and investigations.
Proactively identify significant financial crime risk within the Transaction Surveillance processes.
Proactive identification of control weaknesses within Surveillance Ops in all locations.
Act as an SME to highlight new Financial Crime typologies, initiatives and best practices.