Responsibilities: - Enhance the existing Compliance and AML testing framework, and conduct testing
- Document, draft and present findings to relevant stakeholders and senior management
- Assist to oversee KYC, transaction monitoring and sanction clearance and checks
Requirements: - At least 7-10 years of experience with relevant work experience focusing on controls/ QA/AML/Compliance testing/Financial Crime Compliance
- Knowledge of local regulatory framework and practices including those pertaining to KYC/AML/CFT regulations
- Relevant experience with SFA/FAA would be advantageous
- Meticulous, hands-on, independent and motivated to accomplish tasks on time
Interested candidates kindly forward your CV to
[email protected] (Agnes Chan Suan Tsing, Reg No: R1768753).
All information will be kept strictly confidential. We regret to inform that only successful applicants will be contacted.
PeopleSearch Pte Ltd
EA License No: 16S8057