AML/Sanction Audit, Banking
| Job Title: | AML/Sanction Audit, Banking |
| Contract Type: | Permanent |
| Location: | Singapore, Singapore |
| Industry: | |
| Salary: | Competitive Benefits |
| Reference: | JR109060_1565942438 |
| Contact Name: | Minal Vagal |
| Contact Email: | mvagal@profileasia.com |
| Job Published: | August 16, 2019 16:00 |
Job Description
A leading bank is looking to hire Auditor in the Group Audit function. You will be responsible for the following
- Lead AML/Sanctions and OFAC related audits
- Plan, organize and conduct global audit engagements
- All aspects of a financial crime audit
- Conduct continuous monitoring / auditing tasks of the team
- Conduct development and maintenance of audit work programs and audit knowledge
Bachelor with atleast 5 years of audit experience in the financial services industry. Well versed with AML and OFAC compliance. Only Singaporeans and PRs will be considered
Singapore Employment Agency Licence No: 16S8069
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