APAC Financial Crime Audit Lead - Senior Associate

JPMorgan Chase & Co.; 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 focused on financial crime compliance. The role requires a Bachelor's degree and a minimum of 5 years of audit experience, with a strong emphasis on Mandarin communication skills for regulatory engagements. The candidate will utilize data analytics tools and work collaboratively within a diverse team, contributing to the firm's compliance efforts and enhancing the overall control environment.

Qualifications

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

Responsibilities

• Lead and execute audit engagements from planning through reporting, ensuring timely and high-quality deliverables.
• Conduct independent risk assessments, audit planning, testing, control evaluation, and report drafting.
• Evaluate and report on the adequacy and effectiveness of management controls in accordance with professional standards.

Skills

Internal or external audit experience

Financial crime compliance knowledge

Effective communication skills in Mandarin

Proficiency in data analytics tools

Project management skills

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 focused on financial crime compliance. The role requires a Bachelor's degree and a minimum of 5 years of audit experience, with a strong emphasis on Mandarin communication skills for regulatory engagements. The candidate will utilize data analytics tools and work collaboratively within a diverse team, contributing to the firm's compliance efforts and enhancing the overall control environment.