Compliance Monitoring and Testing

Location: Central Region
Contract Type: Permanent
Specialisation: Banking & Financial Services
Salary: S$100000.00 - S$130000.00 per annum
REF: AS00040378

Financial Crime Compliance Monitoring and Testing
Audit background within Financial Institutions (AML or FCC)
Great opportunity to grow

Our client is a top tier bank with a strong regional presence and an excellent reputation in the market. They currently have an outstanding opportunity for a Vice President in the Financial Crime Compliance team to assist Head of Financial Crime Compliance Monitoring and Testing in planning and developing annual plan to ensure that key and emerging risks are understood and factored into the reviews to be conducted during the course of the year.

You will keep the Head of Financial Crime Compliance Monitoring and Testing informed of challenges, provide timely feedback to team members with progress on identified issues and observations raised during the assignment.

You will have to establish and maintain good working relationship with internal stakeholders so as to make sustainable progress in the right direction to improve the overall operating environment.

You will assess the design and operating effectiveness of processes to mitigate the financial crime risks.
You will focus on the eventual outcome to strengthening overall operating and control environment, more specifically on the aspects relating to financial crime risks

To qualify, individuals must possess:
Excellent track records in compliance monitoring and testing
Audit background is preferred, minimum 6 years' experience
8 years of relevant work experience

If you are interested in the role above please get in touch directly with Stephanie
Contact Stephanie Aglae for further discussion on (65) 6854 5634 or APPLY NOW
Reference number SLA40378

Please note that only successful candidate will be notified.

Data provided is for recruitment purposes only.
Business Licence Number: 200611680D.
Licence Number: 10C5117 EA registration Number R1326161