Job Details

Competitive Salary
Job Type
Khai Anwar
Contact email
Email Khai
Contact phone
6692 9359
about 1 year ago

  • New Risk and Control opportunity within consumer banking space
  • Retail banking experience not required but advantageous
  • Experience with FATCA, CRS processes required

Our client is a leading international bank seeking an experienced Risk & Controls Manager to bolster its Consumer Banking team. Working together with experienced peers, you will ensure a strong control and compliance climate and support FATCA, CRS and QI processes for the Bank. You should come equipped with remediation experience and have performed due diligence exercises on high-value clients.

You will:
  • Have at least 5 to 8 years of relevant working experience in an established financial institution, with proven experience working on FATCA, CRS and QI processes
  • Have proficiency in Microsoft Excel
  • Have some KYC and due diligence experience
  • Be a strong communicator and possess excellent people-management skills, working well with internal and external stakeholders across seniorities.

Take charge of this opportunity to welcome a new career challenge.

EA Personnel No R2095394
BeathChapman Pte Ltd
Licence No 16S8112