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Internal Audit Manager (AML, Financial Crime Compliance, Sanctions)

Job Title: Internal Audit Manager (AML, Financial Crime Compliance, Sanctions)
Contract Type: Permanent
Location: Singapore
Industry:
Salary: Competitive Salary
Start Date: 2019-10-20
Reference: BH-158124
Contact Name: Shalynn Ler
Contact Email: shalynn@ethosbc.com
Job Published: October 21, 2019 10:41

Job Description

  • Renowned global bank
  • New headcount
  • Regional coverage
 
A reputable global bank is looking for an Internal Audit Manager to join the Group Audit team in APAC, specializing in AML, Financial Crime Compliance (FCC) and Sanctions topics.
 
As part of the APAC AML/FCC Audit team, you will lead/execute audit program designed to look at effectiveness of controls relating to the AML/FCC and Sanctions areas. You will be a business partner to the AML/FCC businesses to raise any red flags or concerns and make necessary recommendations. You will work with the audit team to provide input to draft quality audit reports and be a team player to ensure overall effectiveness of the audit team.
 
The ideal candidate would have at least 5-8 years of Audit experience, including AML/FCC audits. You will be an expert in compliance audit methodology and have a strong foundation in KYC, CDD, SAR, PEP and related topics. As this is a regional role, understanding of AML and Sanctions processes should be across APAC. Relevant certifications such as ACAMS, CIA, CA, CFE, etc highly preferred.


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