Director, Group Head of Transaction Surveillance, FCC

  • Competitive
  • Singapore Singapore Singapore SG
  • Permanent, Full time
  • Pure Singapore , EA Licence No: 12S5954
  • 14 Sep 18 2018-09-14

Senior role in leading bank.


  • Group Surveillance program processes and procedures management
  • Metrics oversight to ensure adequate measures are in place for surveillance teams together with regular reviews to safeguard operational performance and procedure integrity
  • Educate and guide stakeholders/projects on Surveillance requirements
  • Create and maintain program to guarantee surveillance resources are continuously updated of emerging financial crime trends; Fraud, Sanctions & AML
  • Implement continuous improvement program to warrant processes remain effective
  • Analyse and assess operational procedures and processes from other teams to understand tools and processes utelised to support corresponding businesses, adapting the Surveillance program where appropriate
  • Management of Manpower across team to ensure coverage is in place from a surveillance perspective
  • Manage new projects as they arise pertaining to the wider group FCC function
  • Mentor and coach surveillance group ensuring certifying they understand role and responsibilities, to certify a standard on boarding program for new recruits


  • Degree from a recognized university
  • Minimum of 10 years’ experience in managing compliance teams in banking or similar domain
  • Leadership role across Asia multiple countries in Asia
  • Natural flare for creating performance culture through coaching and developing people
  • Continuous though leadership around process re-engineering and improvement
  • Stakeholder management and relationship building skills at senior level is key
  • Transaction surveillance and AML is a pre-requisite 

EA License No.: 12S5954/Registration No.: R1766313