AML/Sanction Audit, Banking

Job Title: AML/Sanction Audit, Banking
Contract Type: Permanent
Location: Singapore, Singapore
Salary: Competitive Benefits
Reference: JR109060_1565942438
Contact Name: Minal Vagal
Contact Email:
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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