APAC Financial Crime Audit Lead

JPMORGAN CHASE BANK, N.A.; Singapore; On-site; SGD 80,000 - 100,000; Full time

Job summary

A leading financial services firm in Singapore is seeking a Senior Auditor Associate to lead audit engagements and enhance the control environment focused on financial crime compliance. The ideal candidate has extensive audit experience, fluency in Mandarin, and proficiency in data analytics tools. This role involves collaboration across diverse teams and offers opportunities for continuous professional development.

Qualifications

• Minimum 5 years of internal or external audit experience within financial services.
• At least 3 years in financial crime compliance, including AML/KYC.
• Strong understanding of risk and internal control concepts.

Responsibilities

• Lead audit engagements from planning through reporting.
• Conduct independent risk assessments and control evaluations.
• Document audit workpapers with minimal supervision.

Skills

Financial crime compliance

Data analytics

Effective communication in Mandarin

Project management

Risk assessment

Education

Bachelor’s degree in Finance, Law, or related discipline

Tools

Excel

Alteryx

VB/SQL/Python

Job description

A leading financial services firm in Singapore is seeking a Senior Auditor Associate to lead audit engagements and enhance the control environment focused on financial crime compliance. The ideal candidate has extensive audit experience, fluency in Mandarin, and proficiency in data analytics tools. This role involves collaboration across diverse teams and offers opportunities for continuous professional development.