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- Location
- Singapore
- Salary
- Competitive Salary
- Job Type
- Permanent
- Ref
- BH-176618
- Contact
- Khai Anwar
- Contact email
- Email Khai
- Contact phone
- 6692 9359
- Posted
- 大约 7 小时 前
- 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
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