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Monitoring and Surveillance Professional

2 weeks ago

Singapore TANGSPAC CONSULTING PTE LTD Full time
Key Skills and Qualifications

To be successful as a Compliance Risk Manager at TANGSPAC CONSULTING PTE LTD, you must possess the following skills and qualifications:

  1. Basic bachelor's degree;
  2. 5-9 years of relevant experience in monitoring & surveillance or tax, preferably in a Singapore private bank;
  3. Keen interest to learn and perform Monitoring & Surveillance matters as well as AML/S/CFT/ABC;
  4. Excellent interactive, communication and writing skills;
  5. Able to provide alternative solutions to business;
  6. Motivated and innovative; able to handle issues and resolve challenges in collaboration with colleagues;
  7. Team player.