Job Responsibilities:
- Provide effective challenge to internal stakeholders on existing controls
- Review Business Units policies and guidelines
- Formulate and strengthen governance on all risk frameworks, policy, framework, ensuring compliance with all applicable legislations, particularly in relation to anti-financial crimes
- Review and identify key emerging risks in industry and propose risk mitigating measures/controls
- Support the Business Units/Support Units in risk identification, escalation and remediation
- Provide administrative support to Team head by tracking progress of projects and arranging meetings
- Conduct training where necessary
Job Requirements:
- Minimum Bachelor's Degree in Banking / Finance / Accounting
- Possess certification in anti-financial crimes / project management
- Minimum 5 years of experience in audit / regulatory compliance in bank
To apply, please email your resume in MS Word format to [email protected] indicating in your CV the following information:
Expected Salary:
Notice Required:
Reason for Leaving:
Only shortlisted candidates will be notified.
Jackie Ng May Ying (R1104602)
Recruit Express Pte Ltd
EA No: 99C4599
