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Our client is a Global Bank with an international reputation and a significant presence in Asia and Singapore. They have multiple headcounts seeking core compliance as well as financial crime compliance monitoring and testing professionals. This is your chance to be part of an exciting growth phase and pioneer the build out of a this function.
about the job
The key responsibilities are:
Performing testing on core compliance or financial crime topics across APAC to ensure that local regulatory requirements are in line with Singapore as well as head office standards.
Building and developing relationships with business and regional units to support and monitor the risk environment closely.
Working closely with Management to ensure strong understanding of business strategy and risk-related issues and communicate these via continuing assessments.
Take initiative in tracking and evaluating significant issues. Assess current testing processes and suggest improvements to enhance robustness of the programme.
skills and experience required
Bachelor's degree with relevant professional qualification in financial services or audit
Minimum 5 years of relevant experience in compliance assurance, testing or internal/ external audit (in financial services)
Strong knowledge in compliance landscape and AML/CFT risks
Team player with strong interpersonal and communication skills
Willing to travel up to 25%
To apply online please use the 'apply' function, alternatively you may contact at <65106574>. (EA: 94C3609/ )