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- Posted 15 November 2021
- SalaryS$7000 - S$13000 per month
- LocationSingapore
- Job type Contract
- DisciplineContracting
- ReferenceBBBH252743_1636963185
Consultant
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*NEW* 6 Months Contract Risk Manager - Foreign Banks
Job description
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