Policy And System Manager

UOB United Overseas Bank Limited

Transaction monitoring system (actimize)
Cash transaction report analysis
Apu & ppt program implementation
Monitor and analyze transactions using systems like Actimize and Cash Transaction Reports related to the APU & PPT Program

Job Summary

  • Monitor and analyze transactions using systems like Actimize and Cash Transaction Reports related to the APU & PPT Program.
  • Prepare and submit various financial transaction reports to PPATK and handle correspondence with internal and external stakeholders.
  • Manage system administration for transaction monitoring applications and ensure proper record-keeping for AML/CFT & Sanctions functions.

Matching Summary

Monitor and analyze transactions using systems like Actimize and Cash Transaction Reports related to the APU & PPT Program.

Skills & Requirements

Must-have

  • Transaction Monitoring System (Actimize)
  • Cash Transaction Report analysis
  • APU & PPT program implementation
  • Financial Transaction Reporting
  • Customer transaction profiling

Nice-to-have

  • Proactive media monitoring
  • Strong administrative skills
  • Collaborative team player
  • Commitment to long-term success

Key Requirements

  • Experience with APU & PPT
  • Experience with AML/CFT & Sanctions
  • Experience with regulatory reporting

Work Rights

Not specified

Tailored Resume

Cover Letter