Compliance Manager - contract (Financial Crime Risk)


Banking & Finance

Advert ID



Central Business District

Job Type



Full Time

Salary Range

No. of Openings


Recruiter contact details

Mary Grace Perez, Marcojos

Email ID

Phone number
+65 6232 8811

Personnel Reg. Number

EA License Number

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

• 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 (R1110449), stating position as the subject title in the email. All Applications will be handled with strict confidentiality.

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