About The Role
Kerry Consulting is working with a renowned risk consulting firm headquarted in Singapore. They are currently seeking for a seasoned compliance professional to join the team on a 3-month contract. This is an excellent opportunity for candidates who have prior exposure in financial institutions or consulting firms who are keen to take on an interim position.
Responsibilities and Requirements:
As a compliance specialist, you will play a crucial role in compliance testings for AML/CFT, periodic / trigger reviews and sanctions. You will be responsible for matters such as quality assurance testing, evaluation reports, rating and recommendations on the various controls and processes in place.
Requirements:
The ideal candidate should come with a Bachelors’ Degree with at least 8 years of working experience in the compliance space. Prior knowledge of Compliance Management Systems (CMS) and Trade based Money laundering risk would be ideal. Someone who is organised, efficient and have high attention to detail and accuracy is preferred as well.
To Apply
Those interested, kindly click "Apply". Alternatively, interest and referrals to [email protected]
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