AVP, AML Assurance #BankingandFinance

RECRUIT EXPRESS PTE LTD

Singapore
Not specified
Anti-money laundering expertise
Control testing on critical functions
Mas 626 regulations knowledge
The position of AVP, AML Assurance at Recruit Express Pte Ltd involves overseeing governance and control frameworks within the Anti-Financial Crime team, focusing on anti-money laundering (AML), countering the financing of terrorism (CFT), and sanctions. The ideal candidate should have at least five years of relevant experience, strong analytical skills, and proficiency in regulatory frameworks

Job Summary

  • You will be part of the Anti-Financial Crime team ensuring governance and controls frameworks are applied and tested for assurance.
  • The role requires designing dashboards and key risk indicators to provide impact analysis and advisory recommendations to Business Units.
  • You will conduct control testing on critical functions, review audit findings, and facilitate corrective actions to manage emerging risks.

Matching Summary

Match Score: 85

The position of AVP, AML Assurance at Recruit Express Pte Ltd involves overseeing governance and control frameworks within the Anti-Financial Crime team, focusing on anti-money laundering (AML), countering the financing of terrorism (CFT), and sanctions. The ideal candidate should have at least five years of relevant experience, strong analytical skills, and proficiency in regulatory frameworks.

Skills & Requirements

Must-have

  • Anti-money laundering expertise
  • Control testing on critical functions
  • MAS 626 Regulations knowledge
  • 5+ years AML/CFT experience
  • Regulatory risk assessment skills

Nice-to-have

  • Power BI or QlikView proficiency
  • ACAMS certification preferred
  • Strong interpersonal communication
  • Dashboard design capabilities
  • Ethical culture promotion

Key Requirements

  • Bachelor's Degree in Business Management
  • 5 or more years of AML/CFT experience
  • Working knowledge of MAS 626 Regulations
  • ACAMs certification (preferred)
  • Experience in AML system design

Work Rights

Not specified

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