1 Year Contract Manager/VP, Bank Compliance, Anti-Financial Crime #BLM

Recruit Express Pte Ltd.; Singapore; On-site; SGD 60,000 - 80,000; Full time

Job summary

Une entreprise leader dans le secteur recrute un professionnel expérimenté en audit/compliance pour soutenir des initiatives de transformation. Ce rôle implique la gestion des exigences, la formation, et l'assurance que les changements soient efficaces. Les candidats doivent avoir 4-5 ans d'expérience dans le domaine.

Qualifications

• Minimum 4-5 years of audit/compliance experience.

Responsibilities

• Support management of transformation initiatives.
• Document business requirements with stakeholders.
• Conduct user acceptance testing.
• Train colleagues on process changes.
• Monitor effectiveness of changes.

Skills

Audit

Compliance

Stakeholder Management

User Acceptance Testing

Job description

Jobs Responsibilities

Provide support on management of transformation initiatives to uplift the Bank’s existing surveillance capabilities, to ensure successful and timely project deliverables

Work with various stakeholders to understand and document business requirements and ensure that requirements are factored into system/process design to be delivered

Provide support to design and perform user acceptance testing to ensure that implemented initiative is performing as per defined requirements

Conduct training / communications to colleagues on process updates/changes

Monitor effectiveness of implemented changes and follow up on remediation of any identified gaps subsequent to implementation

Where required, perform other ad-hoc duties including QR checks on investigative reviews and churning of statistics for reporting purposes.

Job Requirement

Min. 4-5 years of audit/compliance experience

Application Procedures

Interested candidates, please email your resume to:
Attention: Lynn Mak Ling Ling (CEI No. R1986990)
[e-mail]
Recruit Express Pte Ltd (EA No. 99C4599)

We regret that only shortlisted candidates will be notified.