Job Description
B. Core Functions & ResponsibilitiesProvide excellent support to the department on all risk related matters such as AML and general complianceManage and close follow through of internal & external audits including regulatory inspectionsDevelop, implement and evaluate Ops controls & compliance procedures in the departmentIdentify opportunities for continuous improvement to enhance procedures and strengthen internal controlsWork with other teams within the department to identify potential risk areas from emerging trends and mitigate these risks with effective controlsDevelop training materials and provide training to address potential knowledge gapsUndertake any other ad-hoc projects when required
Responsibilities + Skills
A Bachelor's Degree in Business Administration / Banking and Finance / Accountancy or a relevant discipline
Education
Experience
Minimum 8 years relevant experience within the Banking and Finance industry in Singapore. Experience in AML, account-related servicing or operations is an added advantage