About this role
Key Responsibilities • Support financial crime compliance activities relating to AML/CFT, sanctions screening, and regulatory requirements • Analyse data and prepare reports to identify trends, risks, and opportunities for process improvements • Assist in the implementation of compliance initiatives, projects, and risk management activities • Monitor regulatory developments and support reviews of controls and compliance processes • Gather, review, and consolidate information to support investigations, reporting, and compliance assessments • Prepare dashboards, reports, and presentations for management and stakeholders • Coordinate with business and internal teams on audits, regulatory reviews, and compliance-related matters • Support awareness and training initiatives to promote understanding of regulatory requirements • Perform administrative and ad-hoc duties as assigned Interested applicants may email resume to kellychooi@recruitexpress.com.sg Chooi Kelly (CEI Registration No: R25136207) Recruit Express Pte Ltd (EA: 99C4599) We regret only shortlisted candidates will be contacted
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