Senior Client Review Officer

16 hours ago

Singapore Ethos BeathChapman Full time

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

Singapore

**Salary**

SGD90000 - SGD100000 per annum

**Job Type**

Permanent

**Ref**

BH-176400

**Contact**

Zheng Yee Tan- **Posted**

1 minute ago
- Excellent opportunity to join a well-performing financial institution
- Be part of regional growth and business expansion plans
- Element of travel involved to meet clients across Asia

Combining the infrastructure of a bank with the technology of a FinTech, the company invests into the future of global trade and transactional banking to empower operations in payment processes for clients all across Asia.**Responsibilities**
- As a Senior Client Review Officer, you will:_
- Lead the onsite review of clients' AML policies and procedures
- Analyse clients' financial crime control framework against respective/local regulatory requirements
- Summarise findings from the onsite review for senior management
- Stay abreast of regulatory changes and train the team or other stakeholders on financial crime topics

**Ideally, you should**:

- Have mínimally 5 to 7 years of relevant experience in performing AML audits or reviews on regulated Financial Institutions and/or High-Risk businesses
- Demonstrate strong understanding of the regulatory landscape in Asia
- Possess ability to review AML policies and procedures to identify inadequacies
- Be a strong interpersonal communicator with skills to manage and liaise with key stakeholders across seniorities

Take charge of this opportunity to welcome a new career challenge.**EA Personnel No. R22104718**

**EBC Connect Pte Ltd**

**License No. 17C8975

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