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associate, trade finance compliance.

job details

summary

    job details

    about the company
    Established for over 90 years, the Client is a leading corporate bank offering a full suite of banking services to customers worldwide. They believe in grooming their employees to become the best at what they do.

    about the role

    • Manage risks for the Trade Finance department through identifying gaps and implementing controls to mitigate them
    • Provide advisory in Trade-based AML and Risk matters
    • Liaise and work closely with various stakeholders including Compliance and Risk Management on regulatory and risk-related requirements
    • Review of reports for Fraud Detection & Sanction Risks
    • Perform sampling checks to ensure compliance with controls
    • Conduct Trade Finance AML training for the team to ensure they are kept abreast of latest developments
    • Support and coordinate audits
    • Update of SOP manual, coordinate BCP activities for the department and conduct periodic review of assesses

    skills and experience required

    • Minimum Degree
    • At least 3 years of relevant experience in Trade Finance
    • Good working knowledge of Trade-based Money Laundering, AML and Sanction Risks
    • Understanding of Trade Finance business and products
    • Strong analytical, communications and stakeholder management 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

    Applicants must be fully vaccinated or have a valid exemption in accordance with MOM’s regulations to allow them to enter the workplace. Applicants may be required to share verifiable COVID-19 vaccination documents or proof of a valid exemption at the point of offer. Randstad Pte. Limited and/or the Client reserves the right to withdraw an offer if the applicant fails to provide verifiable COVID-19 vaccination and/or proof of exemption documents.

    about the company
    Established for over 90 years, the Client is a leading corporate bank offering a full suite of banking services to customers worldwide. They believe in grooming their employees to become the best at what they do.

    about the role

    • Manage risks for the Trade Finance department through identifying gaps and implementing controls to mitigate them
    • Provide advisory in Trade-based AML and Risk matters
    • Liaise and work closely with various stakeholders including Compliance and Risk Management on regulatory and risk-related requirements
    • Review of reports for Fraud Detection & Sanction Risks
    • Perform sampling checks to ensure compliance with controls
    • Conduct Trade Finance AML training for the team to ensure they are kept abreast of latest developments
    • Support and coordinate audits
    • Update of SOP manual, coordinate BCP activities for the department and conduct periodic review of assesses

    skills and experience required

    • Minimum Degree
    • At least 3 years of relevant experience in Trade Finance
    • Good working knowledge of Trade-based Money Laundering, AML and Sanction Risks
    • Understanding of Trade Finance business and products
    • Strong analytical, communications and stakeholder management 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

    Applicants must be fully vaccinated or have a valid exemption in accordance with MOM’s regulations to allow them to enter the workplace. Applicants may be required to share verifiable COVID-19 vaccination documents or proof of a valid exemption at the point of offer. Randstad Pte. Limited and/or the Client reserves the right to withdraw an offer if the applicant fails to provide verifiable COVID-19 vaccination and/or proof of exemption documents.