Risk Operations Lead
Banking & Financial Services
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