Financial Crime Compliance Assurance and Testing, AVP/VP

  • Negotiable
  • Singapore
  • Permanent, Full time
  • Morgan McKinley Singapore , EA Licence No: 11C5502
  • 23 Sep 16

A global bank is looking for Financial Crime Compliance Assurance and Testing candidates, either at the AVP or VP level to join their expanding team. This is an excellent opportunity for growth and development.

You will be responsible for but not limited to:

  • Conducting financial crime compliance reviews across all areas of the bank
  • Developing scope and framework for reviews and acting as a subject matter expert for financial crime
  • Performing controls testing, identifying gaps and implementing recommendations

To be considered for this role you will have:

  • Proven experience in financial crime compliance, preferably experience in an assurance or testing role
  • Good understanding of risk and a background in controls related functions
  • Strong presentation skills and excellent stakeholder management skills

If you are keen to find out more about this opportunity please send your CV for a confidential discussion.

We regret that only suitable candidates will be contacted.

Registration No: R1548314

EA License No: 11C5502