Financial Crime Risk and Control - Manager to Director

Location: Central Region
Contract Type: Permanent
Specialisation: Banking & Financial Services
Salary: S$130000.00 - S$250000.00 per annum
REF: AS00042625_1489577247

Our client is a well established Global Bank with good reputation in the market.

You will be joining the Financial Crime Risk and Control team for all business lines across banking.
You will be in charge of implementing and monitor the controls and ensure the business is complying with the compliance policies and procedure in place.
You ensure that all risk frameworks are respected and followed as per the standards.
You will develop responses to risks and trends and provide support to the business giving advice and guidance.
You will deliver the Operational Risk Framework for the financial crime department.
As the 1 and 2nd line of defence, you will be looking at processes and controls and will make sure that you understand the big picture as well as the small details.
You will be working closely, advising and influencing senior stakeholders
You will own the processes and will have to multitask as well as work with the tight deadline.


To qualify, individuals must possess:
Minimum 7+ years' relevant experience Compliance Risk and Control space
Good Financial Crime exposure
Banking background is a must to have
Strong stakeholder management
Confidence in dealing with senior stakeholders

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 SLA42625
Please note that only successful candidate will be notified.
www.ambition.com.sg
Data provided is for recruitment purposes only.
Business Licence Number: 200611680D.
Licence Number: 10C5117 EA registration Number R1326161
LI#BF