AVP, Business Financial Crime Risk (Bank|Up to $6k)
1 week ago
The Opportunity
This is an exciting opportunity to work for one of the leading global banks.
It is an opportunity for an experienced AVP, Busines..
The Opportunity
- This is an exciting opportunity to work for one of the leading global banks.
- It is an opportunity for an experienced AVP, Business Financial Crime Risk (BFCR) to join their team
- This will start off as a 12 months contract
The Job
- Prepare and perform various FCRM MI reporting (locally and region/global)
- Prepare updates for the materials used in the monthly local Risk Forum
- Perform activities relating to FCRM manual controls (eg. weekly checks for unauthorized account restrictions uplifts; accounts opened without proper going through the required CDD controls)
- Support preparation activities for upcoming audits in the FCRM space
- Other FCRM control activities may be assigned
The Talent
- Minimally 1 year of relevant experience in Financial Crime Risk Management, specifically in CDD, AML, Sanctions, and Screening.
- Familiarity with local regulatory requirements and financial crime policies.
- Strong analytical and reporting skills.
- Strong in Excel - Pivot table, vlook up
- Excellent communication and presentation skills.
- Ability to work independently and collaboratively within a team.
- Detail-oriented with a strong focus on accuracy and compliance.
Next Steps
- Drop your resume and contact us to follow-up, or send your resume to [email protected]
- Email Topic: Apply AVP, Business Financial Crime Risk
- Only shortlisted candidates will be contacted
Cecilia Sim Xin Yang
Personnel Registration No. R22105099
EA Licence No.91C2918
Official account of Jobstore.
