Audit and Compliance Professional
2 weeks ago
Overview
The role of an Audit and Compliance Professional involves conducting thorough investigations into suspicious transactions, ensuring adherence to regulatory guidelines, and maintaining a high level of productivity. This position requires strong analytical and communication skills, as well as the ability to work independently in a fast-paced environment.
About the Role:
This is an exciting opportunity to join our team as an Audit and Compliance Professional, where you will be responsible for:
• Conducting detailed reviews of transaction monitoring alerts, identifying potential risks, and escalating concerns to senior management;
• Collaborating with cross-functional teams to develop and implement effective compliance strategies;
• Maintaining accurate records and documentation, adhering to regulatory requirements;
• Providing timely closure of alerts within specified timelines;
Key Qualifications:
To succeed in this role, you will need to possess the following qualifications and skills:
• Diploma or equivalent in a relevant field (e.g., finance, law);
• At least 1-2 years of experience in AML Transaction Monitoring, with knowledge of MAS guidelines;
• Excellent verbal and written communication skills;
• Ability to multitask, prioritize, and manage time effectively;
• Good working knowledge of MS Office (Excel, Word, Google Sheets);
Seniority Level:
Entry-level;
Employment Type:
Contract;
Job Function:
Management and Manufacturing;
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