Job Snapshot

Work Type:
Financial Services
Reference ID:

Job Summary

  • Good culture
  • Exciting opportunity
  • Reputable company

We are currently supporting a top tier bank in their search for a seasoned Compliance professional to join their Financial Crime Compliance Assurance Team. In this role, you will:

  • Conduct and Drive thematic reviews, deep dives, and assurance reviews across the FCC team
  • Collaborate with the team leads to and align assurance road mapping
  • Support the head with regards to projects and initiatives across the business
  • Assist in the interpretation and implementation of new, or changes in, regulations in a practical and effective manner, with a good understanding of the business operations and needs
  • Contribute to building a strong Compliance culture for the bank

The ideal candidate would have:

  • Strong Assurance or Audit background (5+ years)
  • Managerial experience of small teams (3-5 years)
  • Strong technical expertise in Financial Crime Compliance - with good exposure to the local regulatory landscape
  • An excellent compliance, risk and controls mindset
  • Ability to collaborate and work dynamically across a broad range of stakeholders including the Front Office, Senior Stakeholders and Regulators
  • Initiative, drive and dedication with a desire to excel consistently

If you are interested in finding out more, please send your CV to the link below:

Allegis Group Singapore Pte Ltd Company Reg No. 200909448N EA Licence No. 10C4544