AML/Sanction Audit, Banking

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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