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