Senior Manager/ VP, Financial Crime Compliance Audit

Recruiter
McGregor Boyall Associates Pte Ltd (Singapore)
Location
Singapore
Salary
SGD140000 - SGD190000 per annum + bonus
Posted
14 Aug 2017
Closes
16 Aug 2017
Contract Type
Permanent
Hours
Full-time

Responsibilities:

  • Contribute to the audit plan by providing information on key trends and identifying areas to review
  • Plan and execute audits in accordance to group's audit methodology and ensuring the work is delivered within timeline and budget
  • Gather audit results with determined root cause analysis and present audit findings to management
  • Follow up on corrective action plans with auditees and ensure issues are tracked on a periodic basis
  • Participate in special projects or investigations as required

Requirements:

  • Relevant internal audit experience in the banking sector
  • Solid understanding of Financial Crime Compliance (AML, CFT, ABC, Sanctions, Transaction Monitoring, KYC…)
  • Familiar with MAS and HKMA regulations
  • Excellent communicator and demonstrate ability to manage stakeholders at all levels
  • Ability to prioritize workload with limited supervision, work under pressure and deliver to deadlines

For more information please apply online or alternatively email your CV to klim@mcgregor-boyall.com (R1217440).

McGregor Boyall Associates Pte Ltd is an equal opportunity employer and do not discriminate based on race, religion, gender, age, sexuality, gender identification, or physical ability.

EA Licence No: 11S4330