Menu
Connecting...
Job Details
- Location
- Singapore
- Salary
- Competitive Salary
- Job Type
- Permanent
- Ref
- BH-176618
- Contact
- Khai Anwar
- Contact email
- Email Khai
- Contact phone
- 6692 9359
- Posted
- almost 3 years ago
- Excellent compliance monitoring opportunity in an established global bank
- Reviewing risk and control framework
- Regulatory knowledge crucial
My client is a global bank, seeking a Compliance Senior Analyst. Working within an experienced team, you will be reviewing compliance policies within the cards business and reviewing existing risk and controls framework. You will also be monitoring transactions and contributing towards reporting processes.
You will:
- Have at least 2 to 4 years of Regulatory Compliance/AML experience in an established financial institution.
- Possess sound knowledge and/or working experience with MAS regulations, the Banking Act, SFA and FAA.
- Be familiar with risk and controls framework and updating them in accordance to prevailing regulations
- Familiarity with the cards business will be advantageous
- Be a strong communicator with expert interpersonal skills, able to work well with stakeholders across seniorities.
- KYC checkers and makers are welcome to apply
Take charge of this opportunity to welcome a new career challenge.
EA Personnel No R2095394
BeathChapman Pte Ltd
License No 16S8112
Similar jobs.
Senior Analyst, Credit Risk Insights
- Sydney
- $120000 - $150000 per annum
Role Summary: The technical role is responsible for the accuracy, integrity and timely provision of credit risk insights and reporting as it relates to the broader Consumer Banking, Business Bank...
Head of Complianc, FX / CFD - Sydney
- Melbourne
- $150000 - $210000 per annum
The Organisation & The Role: Our client is an established and trusted brand who's been providing edge-cutting trading solutions to clients around the world over the past decade. This newly create...
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...
RISK ANALYST - GROUP COMPLIANCE
- Sydney CBD
- $550 - $650 per day
Role Summary: We would like to speak to technically sound Risk, Compliance & Assurance professionals who's great with Excel data! A promising role is now available, to assist the Enterprise Compl...
Compliance Manager, Wealth Distribution
- Sydney
- $120000 - $140000 per annum
Role Summary: We are looking to fill a critical business-facing role in the 2nd LoD, to provide compliance support, advice and sign-off to Consumer Wealth Distribution. The role suits a confident...
Banking Legal & Compliance Officer
- Sydney
- $70000 - $100000 per annum
The Role: Reporting directly into the Chief Compliance Officer, this role will see you elevate your Compliance & Legal career with a thriving bank that has an extensive international network of acr...
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...
Compliance Lead – Payments Firm
- Singapore
- SGD180000 per annum
The Role: My client is a growing payments firm and we are looking for a Singapore Compliance Lead to join the team in Singapore. You will be overseeing the Licensing and AML related matters, and be...
Senior Analyst, Model Governance - Credit Risk / SAS
- Sydney
- $100000 - $120450 per annum
The Role This role sits within a vibrant and collaborative team of Model Governance professionals, with the objective to establish and maintain a robust credit risk model governance framework, and ...
Regulatory Compliance Manager - International Bank
- Sydney
- $100000 - $150000 per annum
We're working with a few global banks in recruiting for their Line 2 regulatory compliance team. The role is broad and autonomos, working with a team of experienced compliance and/or legal professi...
Credit Analyst
- Singapore
- Competitive Salary
My client is a leading global consultancy. We are looking for a Credit Analyst to support them on 6 month contract with a view to extension. Requirements: Proven experience as a Credit Analyst with...
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...
