Financial Compliance Assurance
|Specialisation:||Banking & Financial Services|
|Salary:||S$200000.00 - S$220000.00 per annum|
Our client is a well-established diversified international banking group with a strong presence in Asia. Due to their continuous investments in improving and expanding the Audit and Compliance functions in the region, an excellent opportunity has arisen for an experienced Internal Audit professional in Compliance Assurance focusing on AML, Sanctions, CDD, ABC areas for Singapore.
Reporting to Head of Assurance, you will responsible for leading, planning and executing the assurance reviews.
Working closely with the regional team, you will be required to identify key risks within the areas and be able to draft and report the findings promptly while proactively suggesting innovative and practical solutions to business stakeholders.
Additionally, you will provide your expertise and support the FCC team. You will evaluate changes and identify adverse trends, poor controls and systemic risk.
You will produce Management Information in relation to the reviews undertaken.
You will suggest new FCC policies and help provide solutions for complex global issues. You will develop, implement and monitor global FCC controls ensuring consistency with the Operational Risk Framework.
To qualify, individuals must possess:
10+ years' experience in Internal Audit, Risk, Compliance, Compliance Consulting, AML, FCC and / or related Controls function
Good knowledge of AML, BSA, OFAC, ABC, FCC applicable to the Financial Services sector, especially for Banking
Track record in leading and executing assignments / projects
Excellent communication skills.
For more details regarding this position, please contact Stephanie AGLAE on +65 68545634
Reference number SLA39857
Please note that only successful candidate will be notified.
Data provided is for recruitment purposes only.
Business Licence Number: 200611680D.
Licence Number: 10C5117 EA registration Number R1326161