Job description: JOB DESCRIPTION » Implement Group AML/CFT Policy and Standards;
» Provide compliance advisory to business units and compliance agents across the Group;
» Conduct analysis of issues and findings from audit and inspections;
» Prepare risk management reports for submission to various stakeholders;
» Conduct training on AML/CFT developments and typologies to improve expertise and risk culture;
» Develop & implement initiatives for improvement, re-engineering processes and transform practices to enhance the AML/CFT program;
Requirements » Degree from a recognized university or tertiary institution;
» At least 4 years significant working practice in the area of AML/CFT, compliance, internal audit or risk management in financial services industries;
» Broad expertise of business, products and operations of the financial services industries (either banks, insurance and capital market firms), familiar with AML/CFT regulatory requirements and international standards;
» AML specialist certification with a recognized institution/association will be an advantage;
Interested, please send your resume (in word format) to [email protected]
We regret to inform that only shortlisted candidates will be notified .
Name/Reg No: Kwok Huen Wai/R1433611
EA License: RecruitFirst: 13C6342
WORK LOCATION
Address 6 Battery Road #17-02 Singapore 049909
RECRUITMENT FIRM SNAPSHOT
Average Processing Time More Than 2 Weeks
EA No. 13C6342
EA Reg. ID R1433611
Industry Human Resources Management/Consulting
Website http://www.recruitfirst.com.sg
Facebook Fan Page https://www.facebook.com/recruitfirst singapore
Company Size 1 - 50 Employees
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Skills:
