1 Year Contract Manager/VP, Bank Compliance, Anti-Financial Crime #BLM - Toa Payoh
RECRUIT EXPRESS PTE LTD Toa Payoh
Jobs Responsibilities
- Provide support on management of transformation initiatives to uplift the Bank’s existing surveillance capabilities, to ensure successful and timely project deliverables
- Work with various stakeholders to understand and document business requirements and ensure that requirements are factored into system/process design to be delivered
- Provide support to design and perform user acceptance testing to ensure that implemented initiative is performing as per defined requirements
- Conduct training / communications to colleagues on process updates/changes
- Monitor effectiveness of implemented changes and follow up on remediation of any identified gaps subsequent to implementation
- Where required, perform other ad-hoc duties including QR checks on investigative reviews and churning of statistics for reporting purposes.
- Min. 4-5 years of audit/compliance experience
Application Procedures
Interested candidates, please email your resume to:Attention: Lynn Mak Ling Ling (CEI No. R1986990)
lynnmak@recruitexpress.com.sgRecruit Express Pte Ltd (EA No. 99C4599)
We regret that only shortlisted candidates will be notified.
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