Financial Crime Compliance Audit
jobsDB ref: JSG400003002960607
EA License No. 07C3924
Employer Ref. 1094188
Compliance Audit Manager within a top-tier global bank with competitive remuneration
Your new company
Our client is looking for a high potential, proactive and self-directed Audit Manager who wants to develop their career within a top-tier International Bank in Singapore in Financial Crime Compliance (FCC) Audit. The purpose of the role is to manage and execute audits of the Bank's FCC function in line with the global standards established.
Your new role
This role sits within the third line of defence, where you will plan and perform an independent risk-based audit of the bank's second line of defence. You will be engaged on several fronts from strategic roles to business management and risk management. There will be huge exposure to senior management as you will get the opportunity to work with them to identify and assess risks and to develop audit plans to tackle them. On the business management side, you will get to perform cost analysis for audit engagements and to formulate measures that will help shave costs in these engagements. In addition, you will be involved in the governance of the bank as you will ensure that the Bank's compliance adheres to the highest standards.
What you'll need to succeed
The ideal candidate should have at least 8 years of internal or external audit experience and be familiar with sanctions, Client Due Diligence or Financial Crime controls. You should preferably also have a good understanding of how the compliance function sits within the Bank. Professional audit certifications will be a plus.
Registration ID No: R1657702
EA Licence number: 07C3924
Company Registration No: 200609504D
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