The successful candidate will be part of the Business Risk and Control Management Anti-Financial Crime team within Group Retail, covering a range of banking segments and products
Job Summary
The successful candidate will be part of the Business Risk and Control Management Anti-Financial Crime team within Group Retail, covering a range of banking segments and products.
Key responsibilities include formulating and strengthening governance on risk frameworks and policies, providing effective challenge to internal stakeholders, and reviewing AML policies and guidelines.
The role requires identifying emerging risks, proposing mitigating measures, supporting business units in risk management, and preparing risk management reports.
Matching Summary
The successful candidate will be part of the Business Risk and Control Management Anti-Financial Crime team within Group Retail, covering a range of banking segments and products.
Skills & Requirements
Must-have
Anti-Financial Crime expertise
AML risk frameworks
regulatory compliance
risk mitigating measures
stakeholder management
Nice-to-have
strategic mindset
growth mindset
creativity and self-motivation
holistic view for the Group
Key Requirements
Minimum 10 years relevant work experience
Good degree in Banking, Finance or Accounting
Certification in regulatory compliance and/or anti-financial crimes
Excellent knowledge of Singapore's regulations
Proven experience in regulatory compliance in financial services