*NEW* 6 Months Contract Risk Manager - Foreign Banks

Location: Singapore
Contract Type: Contract
Specialisation: Contracting
Salary: S$7000 - S$13000 per month
REF: BBBH252743_1636963185

Job Duties:

  • Perform controls designed to address and manage AML risks of in-scope transactions throughout the transaction lifecycle
  • Review and investigate in-scope transactions in accordance to the bank's AML framework, standards and policies with a view of identifying potentially suspicious transactions
  • Review documentation provided by the front office for completeness, relevance and adherence
  • Collaborate closely with stakeholders across front office, support functions and compliance teams
  • Provide regular status updates, generate appropriate management information and escalate potential issues to management and key stakeholders in a timely manner
  • Identify process improvement and automation opportunities for enhanced accuracy, efficiency and effectiveness
  • Support implementation of related tools and technology
  • Assist in ad-hoc analysis and review associated with in-scope transactions
  • Able to operate within a dynamic, fast-paced work environment in a prompt, agile and responsive manner

Job Requirements:

  • Degree preferably in related field
  • Minimum 5 years of relevant working experience in the banking industry
  • Strong controls mindset, identifying and mitigating risks, communicating and escalating concerns
  • Excellent project management and organizational skills, with an ability to multitask and adapt to change
  • Experience with leveraging risk and control systems to design and generate effective reports, analyze metrics and investigate anomalies
  • Proficient in Microsoft Office (Excel, Word, PowerPoint)
  • Good analytical skills and sound process review/risk assessment skills with an understanding of risks and impacts in a banking environment

Interested applicants please send your resume in MS Words format to Joanna.Tan@ambition.com.sg and attn it to Tan Joanna (R1104661).
Short listed candidates will be notified
www.ambition.com.sg
EA Registration Number: R1104661
Data provided is for recruitment purposes only

Ambition not only recruits on behalf of some exceptional companies but due to unprecedented growth, Ambition is also looking for talented individuals to join our fantastic recruitment business.  To apply for Ambition's current global opportunities click here.