Financial Regulatory Compliance Specialist
1 day ago
A Financial Regulatory Compliance Specialist is needed to ensure adherence to sanction check requirements and maintain accurate records of checks made. The ideal candidate will assist Business Divisions in conducting required sanction checks without policy breaches or service standards deviations.
Key Responsibilities
Support Director RMC in control ownership of sanction policies and effective implementation. Assist in undertaking regular reviews of sanction procedures, recommending modifications to mitigate business risks. Collaborate with Director RMC and CFOO Singapore on ad-hoc projects and review work.
Requirements
Minimum Degree in a relevant field. Some experience in Bank or Insurance operations is preferred. We are seeking a skilled professional who can support our team's objectives.
Company Overview
We are Recruit Express Pte Ltd, a reputable recruitment agency dedicated to providing top talent to our clients. Our team is passionate about delivering exceptional results and building long-lasting relationships.
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