AVP – Business Risk & Compliance - Contract - S$Open
MORGAN MCKINLEY PTE. LTD.
Singapore, SG
Not specified; not specified; not specified
Not specified
Financial crime risk management experience
Cdd and aml compliance knowledge
Sanctions screening expertise
Morgan McKinley Pte. Ltd. is seeking an AVP for Business Risk & Compliance in Singapore, focusing on Financial Crime Risk Management (FCRM) activities. The ideal candidate will have 7-8 years of relevant experience in areas such as CDD, AML, and sanctions, and will be responsible for reporting, compliance, and audit preparation
Job Summary
The role focuses on Financial Crime Risk Management activities including CDD, AML, Sanctions, and Screening within a Global Financial Institution.
Candidates will deliver accurate MI reporting at local, regional, and global levels while supporting audit preparation activities.
This position offers exposure to a wide range of policies, procedures, and regulatory requirements for both new-to-bank and existing-to-bank reviews.
Matching Summary
Match Score: 85
Morgan McKinley Pte. Ltd. is seeking an AVP for Business Risk & Compliance in Singapore, focusing on Financial Crime Risk Management (FCRM) activities. The ideal candidate will have 7-8 years of relevant experience in areas such as CDD, AML, and sanctions, and will be responsible for reporting, compliance, and audit preparation.
Salary
Not specified; Not specified; Not specified
Skills & Requirements
Must-have
Financial Crime Risk Management experience
CDD and AML compliance knowledge
Sanctions screening expertise
MI reporting and risk forum preparation
Audit preparation support skills
Nice-to-have
Strong stakeholder management abilities
Excellent analytical and organizational skills
Familiarity with global compliance standards
Key Requirements
Bachelor's degree in Finance, Business, or Economics
7-8 years of relevant experience in financial crime risk management
Experience with MI reporting and audit preparation