risk & compliance manager in singapore

posted
job type
permanent
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job details

posted
location
singapore
job category
banking & financial services
job type
permanent
working hours
Full-Time
reference number
91M0143162_1582706256
phone
00 00

job description

about the company

A rare opportunity within a Bank has just arisen within their Risk & Compliance team. They are seeking a high-calibre senior manager to protect the business and promote a strong risk and compliance culture within the organisation while at the same time achieving business objectives. My client prides themselves on a diversity and inclusion, and each employee is valued and recognised for their contributions.

about the job

Your role is embedded in the first line of defence to ensure the business is maintaining compliance with local regulations and bank policies.

Your day to day responsibilities involve:

  • Assisting the business in implementing risk and control provisions that mitigate unnecessary risk especially related to financial crime related risks such as KYC, AML, CFT, and Sanctions etc.
  • Putting in place procedures to identify and circumvent operational and compliance risks across business line products, activities and processes
  • Performing appropriate risk assessments to assess effectiveness of current internal controls
  • Cooperating effectively with business stakeholders and with the second line of defence to ensure regulatory obligations are met and risks are proactively managed
  • Conduct training for all staff members to ensure an effective culture of compliance and strong risk awareness in daily business operations


skills and experience required

  • Degree in Accountancy, Banking, Business or Law, or relevant professional qualification
  • Minimum 10 years of relevant experience in Risk or AML/Sanctions roles in Banking
  • Ability to work well and influence senior management
  • Excellent communication and interpersonal skills



To apply online please use the 'apply' function, alternatively you may contact <Daniella Koh> at <65106574>.
(EA: 94C3609/ <R1655148>)




skills

no additional skills required

qualification

no additional qualifications required

educational requirements

Bachelor Degree