Financial Crime Compliance Analyst (Private Banking) (1-Year)
RANDSTAD PTE. LIMITED Toa Payoh
About the Company
Global professional services firm specializing in strategic business consulting.
About the Job- Perform comprehensive quality assurance assessments on high-priority financial crime projects.
- Act as a critical checkpoint for KYC and remediation workflows to ensure operational excellence.
- Collaborate directly with remediation teams to identify process gaps and drive technical accuracy.
- Monitor business risk controls to safeguard the firm’s compliance integrity.
- Provide real-time feedback and guidance on complex regulatory documentation and case files.
- Extensive professional background within a consultancy or professional services environment.
- Deep subject matter expertise in regulatory compliance and financial crime frameworks.
- Proven experience in Quality Assurance (QA) or risk monitoring functions.
To apply online please use the 'apply' function.(EA: 94C3609/ R24124496)
Hudson Talent SolutionsToa Payoh
analytics.
• Propose appropriate remedial actions to address sales advisory issues.
• Provide consult and support to stakeholders on BSC-related matters.
• Enhance and automate BSC processes for greater efficiencies.
• Performs other responsibilities...
RANDSTAD PTE. LIMITEDGeylang, 4 km from Toa Payoh
for KYC and remediation workflows to ensure operational excellence.
• Collaborate directly with remediation teams to identify process gaps and drive technical accuracy.
• Monitor business risk controls to safeguard the firm’s compliance integrity...
Toa Payoh
Cyber Governance, Risk & Compliance (GRC) Analyst
Job Summary
We are seeking an experienced Cyber Governance, Risk & Compliance (GRC) Analyst to strengthen cybersecurity governance frameworks, conduct risk assessments, and perform assurance...