about the company
Our client is a growing Bank. As part of their growth, they are looking to hire an AML Governance Compliance professional to join their team. This is an expansion headcount.
about the job
- Develop and maintain Financial Crime Compliance policies and guidelines
- Monitor and conduct gap analysis on regulatory developments, address gaps identified by updating/ enhancing existing policies and procedures
- Disseminate changes to the Bank's stakeholders and conduct training, when necessary
- Provide support and facilitate communication with stakeholders as needed throughout the preparation, execution, and follow-up of internal and external audit exercises
- Support, track, attend and organise risk committees
- Perform quality assurance testing to ensure the effectiveness of action/ remediation plans
- Participate in ad-hoc projects
skills and experience required
... - Bachelor's Degree from a recognised institution
- Minimum 7 years of relevant experience (in AML governance/ policy/ compliance) in a Bank
- Strong knowledge of AML laws, regulations, and industry best practices, including familiarity with regulatory bodies and reporting requirements
- Highly-motivated individual who thrives in a fast-paced and dynamic environment
- Exceptional communication and collaboration skills
To apply online please use the 'apply' function, alternatively you may contact Stella at stella.tanxq'@'randstad.com.sg (EA: 94C3609/ R22106517)