Risk & Control Manager, Avp (Consumer Banking)

1 week ago

Singapore Ethos BeathChapman Full time

**Job Details**:
**Location**

Singapore

**Salary**

Competitive Salary

**Job Type**

Permanent

**Ref**

BH-178273

**Contact**

Khai Anwar- **Contact phone**
- 6692 9359
- **Posted**

about 3 hours ago
- New Risk and Control opportunity within consumer banking space
- Retail banking experience not required but advantageous
- Experience with FATCA, CRS processes required

Our client is a leading international bank seeking an experienced Risk & Controls Manager to bolster its Consumer Banking team. Working together with experienced peers, you will ensure a strong control and compliance climate and support FATCA, CRS and QI processes for the Bank. You should come equipped with remediation experience and have performed due diligence exercises on high-value clients.**You will**:

- Have at least 5 to 8 years of relevant working experience in an established financial institution, with proven experience working on FATCA, CRS and QI processes
- Have proficiency in Microsoft Excel
- Have some KYC and due diligence experience
- Be a strong communicator and possess excellent people-management skills, working well with internal and external stakeholders across seniorities.

Take charge of this opportunity to welcome a new career challenge.
- EA Personnel No R2095394
- BeathChapman Pte Ltd
- Licence No 16S8112

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