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The Company
Our client is a leading global consulting firm experiencing rapid growth within its Financial Services Risk & Compliance practice. The team advises major financial institutions on regulatory compliance, financial crime, governance and risk transformation initiatives, offering exceptional exposure, career progression and the opportunity to work directly with senior leadership in an entrepreneurial and collaborative environment.
The Role
Lead and deliver Financial Services Risk & Compliance engagements across banking, insurance, asset management and fintech clients.
Your Profile
Apply Today
Please send your resume, in WORD format only and quote reference number AW3498755, by clicking the apply button. Please note that only short-listed candidates will be contacted.
Robert Half International Pte Ltd Co. Registration: 200612189E | EA Licence No: 07C5595 | Andrea Wong | EA Registration No: R22108073
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Job ID: 153851953
Skills:
Aml, Data Analytics, RegTech, CFT, financial crime risk management, CDD, Kyc, Transaction Monitoring, sanctions, Regulatory Compliance
Skills:
PostgreSQL, Mq, Microservices, Kafka, Redis, Aml, Data Quality, Oracle, Kubernetes, MongoDB, enterprise solutions architecture, Fraud Management, cloud-native technologies, lineage tools, Market Risk, Credit Risk, Operational Risk, Kyc, BI reporting stacks, regulatory control frameworks
Skills:
Anti-Bribery and Corruption Compliance, Compliance and Controls, trade compliance, Sanctions and Export Controls Compliance
Skills:
technology risk , Aml, CFT, auditing, risk management, Regulatory Compliance, Regulatory Reporting, digital assets, Internal Controls, Capital Markets
Skills:
internal control frameworks, risk assessments, compliance awareness programmes, trade compliance, anti-bribery, corruption, compliance governance, Regulatory Compliance, Process Improvements