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. Record investigations reviews into the Case Tracker
. Update and track the Team's Case Tracker and other relevant registers on a regular basis
. Provide weekly reminders to the Team on cases which are nearing their targeted completion dates or are currently overdue
. Ensure that all case statuses are properly tracked, such that there are no missed out cases at various stages of the investigations process
. Escalate overdue or outstanding cases to the Team and Business Heads for their awareness and follow-up actions
. Coordinate with Business Units within Group Wholesale Banking to track accounts until full closure and capturing such records for monthly management reporting
. Prepare statistics on a timely basis to update the Team and Senior Management. This may include ad-hoc, weekly, bi-weekly and monthly reports.
. Prepare presentation slides to report
. Perform any ad hoc tasks assigned by Team Lead.
Interested candidates, please email your resume to [Confidential Information]
Anna See Sing Yee
CEI Reg R25157535
Recruit Express Pte Ltd
EA License No: 99C4599
We regret that only shortlisted candidates will be contacted
Job ID: 146143273