Search by job, company or skills

Ambition Group Singapore Pte. Ltd.

Bank Compliance Risk Officer (3 months maternity)

Early Applicant
  • 20 days ago
  • Be among the first 50 applicants

Job Description

  • Develop and maintain top-tier compliance programs, policies, and practices.
  • Clearly communicate compliance strategy and goals across clients, products, and regions, providing guidance and expertise.
  • Oversee and guide the resolution of complex compliance issues with stakeholders.
  • Identify and assess key compliance risks, ensuring they are managed according to the bank's risk framework.
  • Monitor adherence to compliance policies and measure risk through a robust control framework, ensuring effective operation of controls.
  • Conduct complex data analyses and prepare regional and global compliance risk reports.
  • Collaborate with other departments as needed.
  • Stay updated on regulatory changes and internal policy updates to identify new risk areas.
  • Perform additional duties as assigned by supervisor

Interested applicants please send your resume in MS Word format and attention it to Rachel Yeo (R22104385).

Shortlisted candidates will be notified

Data provided is for recruitment purposes only

www.ambition.com.sg

EA Registration Number: R22104385

Business Registration Number: 200611680D. Licence Number: 10C5117

Skills Required

Login to check your skill match score

Login

Date Posted: 04/11/2024

Job ID: 99119539

Report Job

Hi , want to stand out? Get your resume crafted by experts.

Similar Jobs

12 Months Contract AML Executive Private Bank BJT

Recruit Express Pte LtdCompany Name Confidential

Compliance Officer AML CFT

Kookmin Bank Co Ltd Singapore BranchCompany Name Confidential
Last Updated: 19-11-2024 03:18:41 PM
Home Jobs in Singapore Bank Compliance Risk Officer (3 months maternity)