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AML/Sanction Audit, Banking

职称: AML/Sanction Audit, Banking
合同类型: Permanent
位置: Singapore, Singapore
行业:
薪水: Competitive Benefits
参考: JR109060_1565942438
联系人姓名: Minal Vagal
联系电子邮件: mvagal@profileasia.com
招聘发布: August 16, 2019 16:00

职位描述

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

Personal data collected will be used for recruitment purposes only.

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