Risk Operations Lead

Location: Singapore
Contract Type: Permanent
Specialisation: Banking & Financial Services
Salary: Negotiable
REF: BBBH244457_1600960971
A fintech firm is currently looking for a Compliance and Risk Professional to join its team. Responsibilities including drafting, reviewing, and enhancing policies and procedures, as well as creating a comprehensive compliance framework.
The successful candidate must have the following:
  • 8-10 years' experience in compliance and risk management roles, including background in AML/CFT, CDD/EDD, fraud, sanctions
  • Strong ability to work with AML typologies and data, and communicating concepts to stakeholders across seniority
  • Excellent communication skills, and able to work independently
Interested applicants please click APPLY NOW or email Joey.Wong@ambition.com.sg. Data provided is for recruitment purposes only. Due to the volume of applications received, we regret to inform you that only shortlisted candidates will be notified.
Business Registration Number: 200611680D | Licence Number: 10C5117 | EA Registration Number: R1986098
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