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AML/Compliance Quality Assurance, Private Bank

Randstad Pte Ltd


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2 days ago
37 Viewed
0 Applied

Job Description

about the company
Our client is a well established Private Bank with a global footprint.

about the job

  • Implement effective controls measures with relevant stakeholders to comply with regulatory requirements
  • Drafting of review reports, address root causes
  • Provide advisory service to internal stakeholders relating to AML/CFT policies
  • Conduct quality assurance review for onboarding and periodic review
  • Perform investigations, risk assessments
  • Managed reporting of operational risk indicators for financial crime compliance department
  • Escalate observations and gaps identified

skills and experience required

  • >3 years of experience in quality assurance, audit or regulatory functions
  • Familiar with anti money laundering topics
  • Good understanding of wealth management business and products
  • Excellent interpersonal skills and resilient personality
  • Good communication skills

To apply online please use the apply function.
Charlene Lin (EA: 94C3609/R21100955)

Bachelors/ Degree

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Last Updated: 11-06-2024 05:40:57 AM
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