6 months Contract AVP, Financial Crime Compliance Advisory #BLM
Recruit Express Pte Ltd
Overview
Contract
5-10 Years Experience
SGD 7,000-8,000 / Month
lookups.workArrangement.undefined
Job Description

Jobs Responsibilities

  • Support the Financial Crime Compliance Advisory team on financial crime compliance matters across APAC.
  • Assist with the development, implementation and ongoing enhancement of financial crime compliance frameworks and programmes.
  • Coordinate with APAC offices and support responses to queries relating to compliance frameworks, programmes and requirements.
  • Prepare and consolidate management updates, reports, trackers and presentation materials for the team.
  • Provide administrative and coordination support to ensure timely delivery of regional compliance activities and initiatives.
  • Participate in financial crime compliance projects and ad hoc initiatives across the APAC region.



Application Procedures

Interested candidates, please email your resume to:
Attention: Lynn Mak Ling Ling (CEI No. R1986990)
lynnmak@recruitexpress.com.sg
Recruit Express Pte Ltd (EA No. 99C4599)

We regret that only shortlisted candidates will be notified.

Job Requirements
  • Min. 5-7 years of experience in Financial Crime Compliance, AML/KYC, Compliance Advisory or Financial Crime Risk within banking or financial services.
  • Exposure to regional/APAC compliance frameworks, policies or programmes would be advantageous.
About the Company
Recruit Express Pte Ltd
As a premier leading recruitment consultancy, our success has been a result of our focus in facilitating the success of our Clients in business whilst enhancing the career opportunities for our Candidates.
 
With our swift expansion across the region, we now have offices in Singapore, Taiwan, Kuala Lumpur and Hong Kong. We serve with distinction and provide comprehensive staffing needs.
 
As the total recruitment and staffing solutions partner, our goal is to provide our Clients the best staffing solutions through an integrated database network supported by localized content and services.
 
Biz Registration No.: 199601303W
EA Licence No.: 99C4599

Sound interesting?