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Compliance and Operational Risk Manager

Compliance and Operational Risk Manager

  • Location

    Singapore

  • Sector:

    Banking & Financial Services

  • Job type:

    Permanent

  • Contact:

    Helen Ng

  • Contact email:

    helen@ansasearch.com

  • Job ref:

    131838

  • Published:

    2 months ago

  • Expiry date:

    2019-07-20

  • Consultant:

    #

Exciting and newly created Compliance position for a Compliance and Operational Risk Manager, with responsibility for regulatory compliance, AML / CFT activities and operational risk related issues. 

Independent and a strong communicator capable of advising business stakeholders, conducting compliance testing, transaction monitoring reviews, drafting compliance or operational risk management related policies and procedures, making recommendations of controls to manage pertinent risks.
  
To qualify for the role, you should possess a degree in business or banking with at least 5 years of compliance experience in the banking industry. Add-on experience on operational risk or audit will be an advantage.  Mature and be able to communicate with all levels, and willing to take tasks assigned by management.  Good team player. 
  
Interested applicants, please reach out to me at helen@ansasearch.com .  Your interest will be treated with the strictest confidentiality
  
EA Reg. No. R1105493
EA Licence No. 16S7973