Full Time 6 months Contract AVP, Financial Crime Compliance Advisory #BLM Jobs, Salary up to SGD 7,000 in RECRUIT EXPRESS PTE LTD Central Region (Singapore) - Maukerja

Jobs Responsibilities

• Support the Financial Crime Compliance Advisory team on financial crime compliance matters across APAC.
• Assist with the development, implementation and ongoing enhancement of financial crime compliance frameworks and programmes.
• Coordinate with APAC offices and support responses to queries relating to compliance frameworks, programmes and requirements.
• Prepare and consolidate management updates, reports, trackers and presentation materials for the team.
• Provide administrative and coordination support to ensure timely delivery of regional compliance activities and initiatives.
• Participate in financial crime compliance projects and ad hoc initiatives across the APAC region.

Job Requirements

• Min. 5-7 years of experience in Financial Crime Compliance, AML/KYC, Compliance Advisory or Financial Crime Risk within banking or financial services.
• Exposure to regional/APAC compliance frameworks, policies or programmes would be advantageous.

Application Procedures

Interested candidates, please email your resume to:

Attention: Lynn Mak Ling Ling (CEI No. R1986990)

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Recruit Express Pte Ltd (EA No. 99C4599)

We regret that only shortlisted candidates will be notified.