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Global Financial Crimes Risk Leader
Resumo da oferta
A leading financial institution in Singapore is seeking a compliance professional to assist with customer due diligence related to financial crimes. Responsibilities include analyzing compliance impacts, evaluating risks, and collaborating with various teams. A degree or equivalent experience in financial institutions is preferred. This role offers opportunities to grow and make an impact in a supportive work environment.
Responsabilidades
- Partnering with GFC Risk Officers and business to analyze impacts.
- Identifying changes needed for compliance.
- Evaluating risk of assigned issues and recommending action plans.
- Conducting research on financial crimes processes.
- Assisting with financial crimes related reporting.
- Participating in management and governance routines.
Conhecimentos
Formação académica
* O salário de referência é obtido com base em objetivos de salário para líderes de mercado de cada segmento de setor. Serve como orientação para ajudar os utilizadores Premium na avaliação de ofertas de emprego e na negociação de salários. O salário de referência não é indicado diretamente pela empresa e pode ser significativamente superior ou inferior.