Menu
Connecting...
Job Details
- Location
- Singapore
- Salary
- Competitive Salary
- Job Type
- Permanent
- Ref
- BH-19705
- Contact
- Rachel JY Lim
- Contact email
- Email Rachel
- Contact phone
- +65 6692 0746
- Posted
- 11 months ago
- Growing Digital Bank
- Broad exposure
- Opportunity for learning
A Digital Bank (Wholesale) is seeking a Client Risk Management person to join the team.
You will perform for day to day review of EDD, Event Driven Review and Period review – reviewing High Risk customers, making your recommendations when necessary. As a SME, you will also act as a business advisor for any EDD/KYC related trainings, streamlining of processes/workflows and any areas of development.
The ideal candidate comes with at least 5 years relevant experience in AML within financial services and familiar with the local AML regulations. Strong communication skills to collaborate with internal and external stakeholders.
Applicants who are keen please send across your updated CV to Rachel.ljy@ethosbc.com or click on the link to apply.
Reg No. R1987809
BeathChapman Pte Ltd
Licence no. 16S8112
Similar jobs.
AML VP / AVP – Corporate Banking
- Singapore
- SGD120000 per annum
The Role: My Client is a leading Corporate Bank and we are looking for an AML professional in SG. Reporting up to the Head of Compliance, you will be overseeing all AML related matters for the Bank...
Risk Assurance Manager - institutional Banking
- Sydney
- $600 - $720 per day
Role Summary: We would like to speak to technically sound Audit, Compliance or Risk Assurance professionals with exposure to Financial Markets & Treasury functions. A few promising opportunities ha...
Manager / Senior Manager, Operational Risk - Consumer Bank
- Sydney
- $140000 - $170000 per annum
Role Summary: We're working with one of the most renowned banking institutions in Australia. This highly credible role has become available in Line 2, to provide SME risk advice to all business uni...
Risk & Controls Assurance Manager - Banking
- Sydney
- $105000 - $125925 per annum
Role Summary: We are looking for an experienced Audit, Compliance or Risk Assurance professional who fancy a promising career with leading Australian financial institutions, in a 2nd LoD Risk & Com...
Senior Manager/Director, Client Tax (FATCA/CRS) – Global Bank
- Singapore
- Competitive Salary
Well established global bank Strong stable team Opportunity for career growth A Global Banking client is hiring for a Senior Manager/Director, Client Tax to join the team. This is an individual ...
Manager, Business Banking Compliance Operations
- Sydney
- $110000 - $147825 per annum
The Role:This role is to collaborate with the Executive Manager in providing support to the 2nd Line Business Banking Team with reporting for risk committees. Your Responsibilities: Primarily pr...
Senior Manager, Operational Risk Advisory
- Sydney
- $140000 - $170000 per annum
Role Summary: We're working with one of the most renowned banking institutions in Australia. This highly credible role has become available in Line 2, to provide SME risk advice to all business uni...
Operational Risk Specialist / Senior Manager
- Sydney
- $140000 - $170000 per annum
Role Summary: We're working with one of the most renowned banking institutions in Australia. This highly credible role has become available in Line 2, to provide SME risk advice to all business uni...
Operational Risk Manager
- Sydney CBD
- $80000 per annum
The OrganisationYou will join an iconic international bank with progressive footprints and organic growth in Australia, in their well established Risk Management team. This role is a Mat Leave ...
Treasury Risk & Controls Manager
- Sydney
- $650 - $750 per day
Role Summary: We would like to speak to technically sound Audit, Compliance or Risk Assurance professionals with exposure to Financial Markets, Treasury & GroupFinance functions. A few promising op...
Financial Crime Risk Manager - Transaction Monitoring
- Sydney
- $650 - $950 per day
Your Responsibilities: Function as a trusted implementer to work across multiple project streams for a large, global-scale Financial Crime Transformation Program, with focuses on Transaction Moni...
Manager / Senior Manager, Operational Risk - Consumer
- Sydney
- $140000 - $170000 per annum
Role Summary: We're working with one of the most renowned banking institutions in Australia. This highly credible role has become available in Line 2, to provide SME risk advice to all business uni...
