summary

singapore river
randstad pte limited
S$8,000 - S$10,500 per month
permanent
full-time

job category
banking

job details

about the company

Our client is a growing Bank. As part of their growth, they are looking to hire an AML Governance Compliance professional to join their team. This is an expansion headcount.
...

about the job

Develop and maintain Financial Crime Compliance policies and guidelines
Monitor and conduct gap analysis on regulatory developments, address gaps identified by updating/ enhancing existing policies and procedures
Disseminate changes to the Bank's stakeholders and conduct training, when necessary
Provide support and facilitate communication with stakeholders as needed throughout the preparation, execution, and follow-up of internal and external audit exercises
Support, track, attend and organise risk committees
Perform quality assurance testing to ensure the effectiveness of action/ remediation plans
Participate in ad-hoc projects

skills and experience required

Bachelor's Degree from a recognised institution
Minimum 7 years of relevant experience (in AML governance/ policy/ compliance) in a Bank
Strong knowledge of AML laws, regulations, and industry best practices, including familiarity with regulatory bodies and reporting requirements
Highly-motivated individual who thrives in a fast-paced and dynamic environment
Exceptional communication and collaboration skills

To apply online please use the 'apply' function, alternatively you may contact Stella at stella.tanxq'@'randstad.com.sg (EA: 94C3609/ R22106517)

about the company

Our client is a growing Bank. As part of their growth, they are looking to hire an AML Governance Compliance professional to join their team. This is an expansion headcount.

about the job

Develop and maintain Financial Crime Compliance policies and guidelines
Monitor and conduct gap analysis on regulatory developments, address gaps identified by updating/ enhancing existing policies and procedures
Disseminate changes to the Bank's stakeholders and conduct training, when necessary
Provide support and facilitate communication with stakeholders as needed throughout the preparation, execution, and follow-up of internal and external audit exercises
Support, track, attend and organise risk committees
Perform quality assurance testing to ensure the effectiveness of action/ remediation plans
Participate in ad-hoc projects

skills and experience required ...

Bachelor's Degree from a recognised institution
Minimum 7 years of relevant experience (in AML governance/ policy/ compliance) in a Bank
Strong knowledge of AML laws, regulations, and industry best practices, including familiarity with regulatory bodies and reporting requirements
Highly-motivated individual who thrives in a fast-paced and dynamic environment
Exceptional communication and collaboration skills

To apply online please use the 'apply' function, alternatively you may contact Stella at stella.tanxq'@'randstad.com.sg (EA: 94C3609/ R22106517)

skills
no additional skills required
qualifications
no additional qualifications required
education
Bachelor Degree

apply with randstad.
Applying with us is easy. We will review your application and see if you are a good fit for the job and the company.
we'll give you a call.
Our consultant will call you at a suitable time to discuss your application and further career aspirations.
getting you registered.
If you’ve never worked with us before, we’ll need some basic additional pieces of information to confirm your eligibility for work.
compliance check.
Next, we just need to verify a few things - we’ll make the relevant compliance checks and keep you posted.
reference and background check.
As part of the process in ensuring you’re perfect for the role, we’ll make contact with any relevant references you’ve provided.
the perfect job for you.
Our expert team will either arrange an interview for the role you’ve applied for, or if they believe there’s a better opportunity, they’ll suggest alternative options too.
the interview.
We’ll ensure that you’re fully prepared ahead of your interview and know exactly what to expect - good luck!
start your new job.
Congratulations, you’re ready to begin your new job. The team will ensure that you’re fully prepared for your first day.

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aml governance compliance, bank.

job details

skills

qualifications

education

the application process.

apply with randstad.

we'll give you a call.

getting you registered.

compliance check.

reference and background check.

the perfect job for you.

the interview.

start your new job.

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