AVP – Business Risk & Compliance - Contract - S$Open

Our client, a Global Financial Institution, is seeking an AVP to join their Business Framework and Control Room team. This role will focus on Financial Crime Risk Management (FCRM) activities, including CDD, AML, Sanctions, and Screening. Added Value for You: You will gain exposure to a wide range of policies, procedures, regulatory requirements, and systems, supporting both new-to-bank onboarding and existing-to-bank reviews. Responsibilities • Deliver accurate and timely FCRM (Financial Crime Risk Management) management information (MI) reporting at local, regional, and global levels. • Prepare and update materials for the monthly local Risk Forum. • Conduct manual control checks, such as monitoring account restriction uplifts and ensuring accounts are opened with proper CDD controls. • Support audit preparation activities within the FCRM space. • Apply policies and requirements effectively in daily operations, ensuring compliance and risk mitigation. Qualifications • Bachelor’s degree in Finance, Business, Economics, or related discipline. • At least 7-8 years of relevant experience in financial crime risk management (CDD, AML, Sanctions, Screening). • Experience in MI reporting, risk forums, and audit preparation. • Familiarity with local regulatory requirements and global compliance standards. • Excellent analytical, organizational, and stakeholder management Interested candidates may apply through the application system or send it to sg-rscontracting@morganmckinley.com. Shortlisted candidates will be notified. By sending us your personal data and curriculum vitae (CV), you are deemed to consent to Morgan Mckinley Pte Ltd and its affiliates to collect, use and disclose your personal data for the purposes set out in the Privacy Policy available at https://www.morganmckinley.com/sg/privacy-policy. You acknowledge that you have read, understood, and agree with the Privacy Policy. Morgan McKinley Pte Ltd Koh Boon Sien EA Licence No: 11C5502 EA Registration No. R1110345