The Regulatory Controls Associate will support the business in meeting various Financial crime controls and Regulatory requirements
Job Summary
The Regulatory Controls Associate will support the business in meeting various Financial crime controls and Regulatory requirements.
Key responsibilities include performing essential control activities, assessing and interpreting policy requirements, and conducting gap analysis through process mapping.
As part of our flexible scheme, here are just some of the benefits that you’ll enjoy: Best in class leave policy, Gender neutral parental leaves, 100% reimbursement under childcare assistance benefit.
Matching Summary
The Regulatory Controls Associate will support the business in meeting various Financial crime controls and Regulatory requirements.
Skills & Requirements
Must-have
Financial crime controls
Regulatory requirements
Process mapping
Business controls
Data analysis
Microsoft Office Suite
VBA
Nice-to-have
Culture of compliance
Continuous learning
Flexible benefits
Cross-functional collaboration
Key Requirements
5-8 years’ work experience
Graduate in Finance/Science/Technology
Experience in AML / Sanctions preferred
Intermediate/advanced Microsoft Office Suite skills including VBA