Compliance Manager - contract (Financial Crime Risk)

Industry

Banking & Finance

Advert ID

SGP/14617

Location

Central Business District

Job Type

Contract

Hours

Full Time

Salary Range

No. of Openings

1

Recruiter contact details

Name
Mary Grace Perez, Marcojos

Email ID
gracie.marcojos@manpower.com.sg

Phone number
+65 6232 8811

Personnel Reg. Number
R1110449

EA License Number
02C3423

Job Description

Job Description:
• Conduct ongoing assessments and thematic reviews of business risks and mitigating controls
• Proactively and actively assess any triggers to business risk profile or control environment
• Perform monitoring on business controls and drive and validate adequacy of remedial efforts to ensure control effectiveness
• Ensure sound processes are in place to minimize operational risk in the CMB business and form adequate control in the First Line of Defence
• Investigate operational incidents and their root causes and drive remedial actions
• Serve as risk advisor to the frontline client relationship managers

Requirements
• Good understanding of operational risk and controls, preferably around financial crime risk
• Proven problem solving skills with ability to consider alternative and lateral solutions
• Corporate banking experience preferred
• Good attention to detail and inquisitive and investigative mindset
• Excellent communication, presentation and influencing skills
• Good temperament and ability to work independently within a team environment

Interested Applicants, please email your resume to gracie.marcojos@manpower.com.sg (R1110449), stating position as the subject title in the email. All Applications will be handled with strict confidentiality.

Please note that your response to this advertisement and communications with us pursuant to this advertisement will constitute informed consent to the collection, use and / or disclosure of personal data by Manpower for the purpose of carrying out its business, in compliance with the relevant provisions of the Personal Data Protection Act 2012.