Job Description

Jobs Responsibilities

Support the Financial Crime Compliance Advisory team on financial crime compliance matters across APAC.
Assist with the development, implementation and ongoing enhancement of financial crime compliance frameworks and programmes.
Coordinate with APAC offices and support responses to queries relating to compliance frameworks, programmes and requirements.
Prepare and consolidate management updates, reports, trackers and presentation materials for the team.
Provide administrative and coordination support to ensure timely delivery of regional compliance activities and initiatives.
Participate in financial crime compliance projects and ad hoc initiatives across the APAC region.

Job Requirements

Min. 5-7 years of experience in Financial Crime Compliance, AML/KYC, Compliance Advisory or Financial Crime Risk within banking or financial services.
Exposure to regional/APAC compliance frameworks, policies or programmes would be advantageous.

Application Procedures

Interested candidates, please email your resume to:

Attention: Lynn Mak Ling Ling (CEI No. R1986990)

[Confidential Information]

Recruit Express Pte Ltd (EA No. 99C4599)

We regret that only shortlisted candidates will be notified.