associate, financial crime compliance testing (contract) in Singapore

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job details

banking & financial services
job type
working hours
3 years
reference number
lynda tan, randstad
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job description

Responsible for execution of GFCC Monitoring and Testing programs across all lines of business

about the company

Established for over 70 years, the Client is a leading foreign bank offering full suite of banking services to customers worldwide. They believe in grooming their employees to become the best at what they do, and offer internal mobility opportunities.

about the team

You will be part of the APAC Global Financial Crime Compliance (GFCC) Testing team which is responsible for evaluating the adequacy and effectiveness of critical financial crime compliance control processes. The Monitoring and Testing reviews performed may be international in scope.

about the role

  • Responsible for execution of GFCC Monitoring and Testing programs across all lines of business
  • Ensure timely execution of the GFCC Monitoring and Testing Activities
  • Review Monitoring and Testing samples such as KYC files against review steps, evaluate compliance against relevant policies and procedure, and document review result
  • Liaise with and communicate review findings with business and GFCC stakeholders

skills and experience required

  • Minimum Degree
  • At least 3 years of Compliance experience or other related experience such as risk management, audit, or similar control-related experience within Banking & Financial Services sector
  • Knowledge of AML, OFAC and other AML regulatory requirements
  • Ability to multi-task and meet deadlines
  • Excellent written and verbal communications skills

If you would like to find out more about this role, please click apply below. Alternatively please contact Lynda Tan at 6510 7413.

EA: 94C3609 / R1223887


compliance testing, financial crime compliance


Minimum Degree

educational requirements

Bachelor Degree