Compliance Consultant – World Reputable GRC Consulting Firm – Fast Growing Business – Singapore Market recruitment
This is a newly created role due to our client active business expansion in Asia. You will join a team of 15 consultants and reports to the Singapore Head of Legal.
You will be responsible for providing customized Compliance and AML training to the compliance and AML department of Banks and Financial Institutions. You will also provide training to the Senior Management and customer facing employees. You will also be responsible for writing and reviewing of Compliance and AML manuals. You will build up risk mitigation pans and compliance monitoring programs. You should make sure you aware of all the new regulatory implementation of Compliance, Anti-Money Laundry Compliance and Risk Assessment. You will also review of institution KYC workflow and mentoring Compliance/AML staff. You will also be responsible for providing Corporate GRC framework in line with international standard of best practice.
Desired Skills:
• 3-4 years of working experience with compliance consultancy business (Regulatory Compliance/Anti-Money Laundry)
• Or above 5 years of experience with Banks or Financial Institutions as Compliance Officer or Anti Money Laundry Officer
• Degree holder from a reputable organization, Degree in law/accountancy/finance will be highly preferred.
• Excellent Business Sense, result driven, people oriented
• Excellent Inter-personal skills and communication skills.
This is an exiting role for you to join a World level GRC Group and further progress your career. Contact me immediately with your updated CV at Compliance@connectedgroup.com for more details.