| Position | Attorney in Singapore, Singapore (General) |
| Posted | 2025 July 02 |
| Expired | 2025 August 01 |
| Company | LawCrossing |
| Location | Singapore | SG |
| Job Type | Full Time |
Latest Job Information from Company LawCrossing as position Attorney in Singapore, Singapore (General). If Job Vacancy Attorney in Singapore, Singapore (General) in Singapore matches your criteria, please send your latest application/CV directly through the latest and most updated job site Jobkos.
Every job may not be easy to apply for, because as a new candidate / prospective employee must meet several qualifications and requirements according to the criteria sought by the Company. Hopefully the career information from LawCrossing as the position Attorney in Singapore, Singapore (General) below matches your qualifications.
Job Title: Assistant VP/Manager/Senior Officer, Investigation Specialist, Group Wholesale Banking
Job Responsibilities:
The role of an Investigation Specialist in the Group Wholesale Banking's Anti-Financial Crime Operations is crucial. The primary responsibilities include conducting comprehensive reviews and investigations into corporate fraud and financial crime risks. These investigations must adhere to legal, regulatory, and internal policies. The specialist is tasked with reviewing accounts and transactions to identify any red flags indicative of fraud or financial crime risks.
Key duties involve liaising with internal stakeholders, such as Relationship Managers and Business Units, and customers to obtain necessary clarification and corroboration on accounts or transactions. The specialist must compile and document findings from case reviews and make recommendations on appropriate account strategies to mitigate identified risks. Preparing fraud-related evidence for submission to authorities or to facilitate FIDREC resolution is another critical responsibility.
The specialist supports Business Units by responding to fraud and financial crime-related issues and queries from both internal and external stakeholders, including authorities and correspondent banks. Timely reporting and escalation of significant risk issues to management are vital aspects of this role. The specialist is also responsible for appraising management on investigation statistics and cases of interest. Additionally, the role involves supporting IT initiatives by providing investigative insights to enhance ongoing anti-fraud monitoring.
Education and Experience Information:
Candidates interested in this position should possess a Graduate Degree from a recognized university, with a preference for degrees in Accountancy, Banking, Economics, or Law. Alternatively, relevant professional qualifications in financial services or audit are acceptable. The ideal candidate should have at least 3-5 years of working experience in investigations and/or audit within the Banking Industry or in law enforcement.
The candidate should have a strong investigative mindset and attention to detail. Being a team player with strong interpersonal and communication skills is essential, as is the ability to network, engage, and influence business stakeholders independently. Excellent written report skills and proficiency in MS Office suites are necessary. Experience in trade anti-money laundering would be considered an advantage.
Salary Information:
The text does not provide specific salary information for this position.
Be a part of the Company Family:
The company is an equal opportunity employer and does not discriminate based on age, race, gender, color, religion, sexual orientation, physical or mental disability, or other non-merit factors. Employment decisions are based on business needs, job requirements, and qualifications. Candidates requiring assistance or accommodations for the recruitment process should inform the company when submitting their online application.
Competencies:
1. Strategize 2. Engage 3. Execute 4. Develop 5. Skills 6. Experience
After reading and understanding the criteria and minimum qualification requirements explained in the job information Attorney in Singapore, Singapore (General) at the office Singapore above, immediately complete the job application files such as a job application letter, CV, photocopy of diploma, transcript, and other supplements as explained above. Submit via the Next Page link below.
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