Team Lead, AML Compliance Testing and Assurance
About the job
The Client
Our client is offering a wide range of financial services, including retail and corporate banking, wealth management, and investment products. The bank operates a network of branches and ATMs across Singapore and benefits from its international presence through the large network in Southeast Asia.
Job Description
Lead a team in conducting regular AML/CFT compliance testing, adapting the Group’s methodologies, designing review programs, identifying and addressing compliance risks, documenting reviews, and preparing management reports. Also, serve as the main liaison for AML Compliance audit engagements, stay updated on regional regulations and best practices, and contribute to training initiatives as needed.
Requirements
Applicants should hold a degree or diploma in Business, Accounting, Finance, or a closely related discipline. Those with AML professional qualifications or certifications are particularly encouraged to apply. Furthermore, candidates should possess more than 5 years of relevant experience in the banking and financial sector, with a preference for roles involving audit, compliance testing, or advisory services. Ideal candidates will have a track record of audit and compliance testing across all AML/CFT-related processes within the banking and financial industry and demonstrate strong business acumen, along with the ability to engage effectively with diverse stakeholders.
We regret only shortlisted candidates will be notified.
Cornerstone Global Partners Pte Ltd
EA Licence No.: 19C9859
EA Personnel Reg. No.: R22107633
