Location:
Singapore
Work type:
Contract
Business sector:
Banking & Financial Services
Salary:
SGD13000.00 per month
Job reference:
JO-1612-505969
Start date:
2016-12-20
Contact email:
dianew@talentinternational.com.sg
Advertiser:
Diane Williams
Senior Project Manager (Regulatory)
About the Role
- Required to work with US regulatory body and stakeholders to prepare the questions around onboarding, checks and regulatory policy across the whole organisation with regards to Financial Crime controls
- Understand the current policy and then assess if the correct controls are in place
- Facing the regulators and work on how to gather the right information to answer the questions by the regulators
- Standardise the answers across the whole organisation and liaise with stakeholders/owners to mend any gaps/discrepancies to prepare the summary when the regulatory body comes back some months down the line to follow up on the questions previously asked
Key Skills & Requirements
- Regulatory Project and investment banking experience with an American Bank
- Good understanding of Financial Crime Controls (Anti-Money Laundering) and familiar with inspection of policy and controls across different lines of business, and different levels of stakeholders
- Able to work in a face-paced environment
- Highlight proficient in MIS reporting tools (Excel & Powerpoint)
- Excellent communication skills and experience liaising directly with regulatory bodies as well as stakeholders
- 12-20 years relevant experience
If you would like to apply for this role or find out more, please contact Diane Williams on +65 6812 5786 or email your CV (in Word format) to diane.williams@talentinternational.com
Employment Agency Licence Number: 11C4621
CEI Registration Number: R1654053