VP, Compliance Audit
A global investment bank is on the lookout for a VP, Compliance Auditor for the group audit team. There will be a focus on AML as well, due to financial crime being an increasing risk.
The bank is on the lookout for a compliance auditor who has been exposed to a corporate investment banking or institutional banking environment. The incumbent will be exposed to both wholesale corporate banking audits, secrecy acts and there will be an additional focus on AML audits. As this is a regional role, there will be travel upto 20% in a year. This is an individual contributor role, that requires the incumbent to lead audits and look into the risk controls.
The successful candidate must have the following:
- 8-12 years of corporate/wholesale banking audit experience, with a focus on AML/FCC audit
- ACAMS certification is advantageous
- Experience leading and delivering audits regionally
- Excellent written and communication skills
- Adaptable team player
If you believe you fit the requirements for the role, please click APPLY NOW or drop an email to Sumukhi.Ramnath@ambition.com.sg
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