The Opportunity
- Opportunity to work for one of the leading financial service providers and top banks
- Great exposure to learn about banking products and services domain
- Pasir Panjang Location
The Job
This role is to support various FCRM (Financial Crime Risk Management) activities which covers CDD, AML, Sanctions and Screening. There will be exposure to various of policies, procedures, local regulatory requirements, and associated systems to support NTB onboarding and ETB reviews and the candidate will be expected to make various applications during the course of work after understanding the policies/requirements.
Main job responsibilities:-
- A large part of the role will require the candidate to prepare and perform various FCRM MI reporting (locally and region/global)
- Prepare updates for the materials used in the monthly local Risk Forum
- Perform activities relating to FCRM manual controls (eg. weekly checks for unauthorized account restrictions uplifts accounts opened without proper going through the required CDD controls)
- Support preparation activities for upcoming audits in the FCRM space
The Talent
- Prior experience in AML/KYC, Financial Crime Compliance, or related banking operations
- Strong exposure to MI reporting, data analysis, or regulatory reporting (e.g. Excel, dashboards)
- Good understanding of CDD, AML, and sanctions frameworks (hands-on experience not mandatory)
- Attention to detail with experience in controls checking, QA, audit, or governance functions
- Ability to work with stakeholders and prepare risk updates, reports, and presentation materials
Next Steps
- Send your resume to [Confidential Information]
- Email Topic: Financial Crime Governance & Reporting
Wu Yue Shan
EA License No: 91C2918
Personnel Registration Number: R25138923
