Assistant Vice President, Financial Crime Audit

2 weeks ago

Singapore MUFG BANK, LTD. SINGAPORE BRANCH Full time

**Responsibilities**:

- Undertake the role of Auditor-In-Charge or Team Member for financial crimes audits and reviews for the region.
- Lead and conduct interviews with process/control owners to develop understanding of business processes, controls and client’s business
- Identify potential risk, including awareness of risks both within span of control as well as enterprise-wide
- Assist in developing scope and work programs
- Evaluate internal controls design and effectiveness
- Identify control weaknesses and suggest appropriate remediation
- Document results using appropriate business and technical language in workpaper system
- Report and draft issues identified
- Complete work on a timely basis and with high quality
- Assess the state of the governance, risk management, and control environment aspects relevant to that risk
- Report results in an effective and timely basis, leading to appropriate remedial action and ongoing management of risk
- Maintain compliance with audit methodology, while also operating within industry best practices, applicable regulations, and internal and external professional practice expectations.
- Build relationships with peers and stakeholders within the organization and effectively manage stakeholder relationships to a mutually accountable, productive, respectful, and trusted level.
- Assist the Regional Head of Financial Crimes Audit, AIAO-FCA on ad-hoc activities and reporting

**Job Requirements**:

- Minimum 4 years of audit experience including experience in financial crimes (i.e. Anti-Money Laundering, Sanctions, Anti-Bribery and Corruption) in financial institutions and related markets, related regulatory bodies and/or Big 4 professional services firms.
- Experience with the financial industry and markets, regulatory bodies, and current industry events and trend.
- Strong knowledge of risk assessment, audit methodology, and audit execution.
- Demonstrated proficiency in technology as required for assigned areas (MS Office, audit data analytics, etc.)
- Strong analytical and problem solving skills.
- Strong verbal and written communication skills.
- Exhibits strong ethical behaviour, and adheres to other similar professional requirements.
- Degree qualified; relevant certification in Financial Crimes (e.g. CAMS) preferred.
- Regional travel will be required
- We regret to inform that only shortlisted applicants will be notified.Job ID: 10054953

  • Vp/avp Financial Crime

    4 days ago

    Singapore QONTEL SEARCH PTE. LTD. Full time

    This newly created role presents an exceptional opportunity to propel your Financial Crime career within the securities division of a renowned banking institution. Our client, a stalwart in the global financial landscape, offers the rock-solid foundation of an international industry leader. Against the background of a strategic expansion across the Asian...

  • Vp/avp Financial Crime Compliance

    5 days ago

    Singapore Qontelsearch Full time

    This newly created role presents an exceptional opportunity to propel your Financial Crime career within the securities division of a renowned banking institution. Our client, a stalwart in the global financial landscape, offers the rock-solid foundation of an international industry leader. Against the background of a strategic expansion across the Asian...

  • Vice President, Global Financial Crimes Specialist

    4 weeks ago

    Singapore Bank of America Full time

    Join to apply for the Vice President, Global Financial Crimes Specialist role at Bank of America 3 days ago Be among the first 25 applicants Join to apply for the Vice President, Global Financial Crimes Specialist role at Bank of America Job Description: At Bank of America, we are guided by a common purpose to help make financial lives better through...

  • Vice President, Financial Crime Audit

    2 weeks ago

    Singapore MUFG BANK, LTD. SINGAPORE BRANCH Full time

    **Responsibilities**: Structure and execute efficient and effective audits to: - Undertake the role of Audit Manager, Auditor-In-Charge or Team Member for financial crimes audits and reviews for the region. - Lead and conduct interviews with process/control owners to develop understanding of business processes, controls and client’s business - Identify...

  • Vice President, Securitization

    2 weeks ago

    Singapore Mitsubishi UFJ Financial Group Full time

    1 month ago Be among the first 25 applicants Get AI-powered advice on this job and more exclusive features. Team Lead - at MUFG Bank via Robert Walters - Outsourcing Purpose of the role Enhance Securitization product capabilities and expertise within MUFG's Asian Investment Banking Division. Support the development and execution of a robust product business...

  • Vice President, Financial Crime Sanctions

    1 week ago

    Singapore HSBC Full time

    **Some careers shine brighter than others**If you're looking for a career that will help you stand out, join HSBC and fulfil your potential. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, support and rewards that will take you further.Financial Crime Compliance aligns...

  • Assistant Vice President, Business Financial Crime

    3 days ago

    Singapore HSBC Full time

    **Some careers open more doors than others.** If you’re looking for a career that will unlock new opportunities, join HSBC and experience the possibilities. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, support and rewards that will take you further. Global Finance is...

  • Assistant Vice President, Business Financial Crime

    7 days ago

    Singapore HSBC Full time

    **Some careers open more doors than others.** If you’re looking for a career that will unlock new opportunities, join HSBC and experience the possibilities. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, support and rewards that will take you further. HSBC Life in...

  • Vice President, Financial Crime Sanctions

    1 week ago

    Singapore HSBC Full time

    **Some careers shine brighter than others** If you’re looking for a career that will help you stand out, join HSBC and fulfil your potential. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, support and rewards that will take you further. Financial Crime Compliance...

  • Assistant Vice President of Investor Relations

    4 weeks ago

    Singapore Seatrium Full time

    Assistant Vice President of Investor Relations Assistant Vice President of Investor Relations Direct message the job poster from Seatrium Develops and implements investor relations strategies to clearly communicate the company's financial results, strategic initiatives, and growth prospects Leads the creation of key investor-related materials, including...