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Location
Singapore
Salary
SGD90000 - SGD100000 per annum
Job Type
Permanent
Ref
BH-176400
Contact
Zheng Yee Tan
Contact email
Email Zheng
Posted
  • Excellent opportunity to join a well-performing financial institution
  • Be part of regional growth and business expansion plans
  • Element of travel involved to meet clients across Asia
Combining the infrastructure of a bank with the technology of a FinTech, the company invests into the future of global trade and transactional banking to empower operations in payment processes for clients all across Asia.


Responsibilities


As a Senior Client Review Officer, you will:

  • Lead the onsite review of clients' AML policies and procedures
  • Analyse clients' financial crime control framework against respective/local regulatory requirements
  • Summarise findings from the onsite review for senior management
  • Stay abreast of regulatory changes and train the team or other stakeholders on financial crime topics

Ideally, you should:

  • Have minimally 5 to 7 years of relevant experience in performing AML audits or reviews on regulated Financial Institutions and/or High-Risk businesses
  • Demonstrate strong understanding of the regulatory landscape in Asia
  • Possess ability to review AML policies and procedures to identify inadequacies
  • Be a strong interpersonal communicator with skills to manage and liaise with key stakeholders across seniorities


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


EA Personnel No. R22104718


EBC Connect Pte Ltd

License No. 17C8975