Senior Auditor - Financial Crime & Controls, APAC

JPMorganChase; Singapore; On-site; SGD 60,000 - 80,000; Full time

Job summary

A leading financial services firm in Singapore is seeking a Senior Auditor Associate to lead audit engagements focusing on financial crime compliance. The ideal candidate will have at least 5 years of audit experience and strong expertise in AML/KYC regulations, alongside proficiency in data analytics tools. This role offers an exciting opportunity to enhance governance and compliance while working in a diverse, collaborative environment.

Qualifications

• Minimum 5 years of internal or external audit experience.
• At least 3 years in financial crime compliance.
• Ability to manage multiple projects and work as a team member.

Responsibilities

• Lead and execute audit engagements with timely deliverables.
• Conduct risk assessments and document audit work.
• Build relationships with stakeholders across functions.

Skills

Financial crime compliance understanding

Audit methodology

Data analytics proficiency

Effective communication in Chinese

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 focusing on financial crime compliance. The ideal candidate will have at least 5 years of audit experience and strong expertise in AML/KYC regulations, alongside proficiency in data analytics tools. This role offers an exciting opportunity to enhance governance and compliance while working in a diverse, collaborative environment.