Search by job, company or skills

Latest Jobs, Job Vacancies, Recruitment - foundit Formerly Monster. Search 500,000 + Jobs openings . Apply online IT, Sales, Banking, Fresher, Walk-ins, Part time, Govt jobs, etc. on foundit Formerly Monster. Post your resume now!.

AML/Compliance Quality Assurance, Private Bank

Randstad Pte Ltd

    Highlights

    Job Description

    More Info

    Recruiter Info

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)

FUNCTION
EDUCATION
Bachelors/ Degree
Follow
Save
Report

Similar Jobs

Last Updated: 11-06-2024 05:40:57 AM
Home Jobs in Singapore AML/Compliance Quality Assurance, Private Bank
Beware of Scammers

We don’t charge money for job offers