Financial Crime Senior Audit Manager (SVP)

  • SGD180000.00 - SGD275000.00 per annum
  • Singapore
  • Permanent, Full time
  • Hays Audit Risk & Compliance , EA Licence No: 07C3924
  • 16 Sep 16

A Senior Team Lead Financial Crime Internal Audit role has come up with a renowned bank here in Singapore.

A Senior Team Lead Financial Crime Internal Audit role has come up with a renowned bank here in Singapore.

Sitting in 3rd line of defense, you will be responsible for audits for the bank relating to compliance/AML topics. Business line focus will be around corporate and investment banking. As this is a global role, some business travel (10-20%) will be required. You will ensure timely delivery of quality audit reports and maintain strong relationships with internal stakeholders. You will partner with them to create a strong controls environment for the bank.

The ideal candidate would have a mix of audit and compliance experience in banks. Subject matter experts in regulatory compliance topics would be highly preferred. Professional qualifications such as CAMLS/CA/CPA/CFE would be highly advantages. Strong communication skills would be pre-requisite given the need to maintain strong relationships with stakeholders.

Interested and qualified candidates, please apply online via the Hays website.

Registration ID No. R1220502
EA License number: 07C3924
Company Registration No. 200609504D