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Location
Singapore
Salary
Competitive Salary
Job Type
Permanent
Ref
BH-178273
Contact
Khai Anwar
Contact email
Email Khai
Contact phone
6692 9359
Posted
大约 5 小时 前

  • 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