
12 Months Senior Compliance Officer
22 hours ago
Location: Raffles Place
Duration: 12 Months Contract
Working Hours: 9AM to 6.30PM Monday to Thursday, and 9AM to 5.30PM Friday with 1 Hour meal break
Responsibilities
- Contribute to various project management activities
- Gathering business requirements and functional specifications
- Perform UAT testing
- Documenting process changes and participating in various discussions and monitoring new systems / implementations
- Other ad hoc duties assigned
Requirements
- Degree in Finance, Business or any related field
- At least 2-3 years of experience in an anti-financial crime role or in law enforcement, forensic accountancy, compliance, audit, or similar fields where investigative skills and approaches are employed
- Proficiency in investigating and assessing complex financial data as well as business structures and transaction flows, including using tools like MS Excel, Power BI, or other financial analysis tools
Jessica Nguyen Huynh Thanh Truc
CEI Reg. No. R
EA License No. 99C4599
We regret that only shortlisted candidates will be notified.
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