*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
EA Registration Number: R1104661
Data provided is for recruitment purposes only

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