Senior Manager/ VP, Financial Crime Compliance Audit

Accounting & Finance

Posted: 19/06/2017

 

Responsibilities:

  • Contribute to the audit plan by providing information on key trends and identifying areas to review
  • Plan and execute audits in accordance to group's audit methodology and ensuring the work is delivered within timeline and budget
  • Gather audit results with determined root cause analysis and present audit findings to management
  • Follow up on corrective action plans with auditees and ensure issues are tracked on a periodic basis
  • Participate in special projects or investigations as required

Requirements:

  • Relevant internal audit experience in the banking sector
  • Solid understanding of Financial Crime Compliance (AML, CFT, ABC, Sanctions, Transaction Monitoring, KYC…)
  • Familiar with MAS and HKMA regulations
  • Excellent communicator and demonstrate ability to manage stakeholders at all levels
  • Ability to prioritize workload with limited supervision, work under pressure and deliver to deadlines

For more information please apply online or alternatively email your CV to klim@mcgregor-boyall.com (R1217440).

McGregor Boyall Associates Pte Ltd is an equal opportunity employer and do not discriminate based on race, religion, gender, age, sexuality, gender identification, or physical ability.

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