Bank jobs in Singapore
APAC Financial Crime Audit Lead
JPMORGAN CHASE BANK, N.A.
Accounts Executive
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JPMORGAN CHASE BANK, N.A.
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APAC Financial Crime Audit Lead
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
Education
Tools
* The salary benchmark is based on the target salaries of market leaders in their relevant sectors. It is intended to serve as a guide to help Premium Members assess open positions and to help in salary negotiations. The salary benchmark is not provided directly by the company, which could be significantly higher or lower.