Banking - Regional AML Audit

Black Swan Group
Jan 11, 2019
Jan 15, 2019
Job Function
Industry Sector
Finance - General
Employment Type
Full Time

The organisation offers you the chance to:

  • Carry out audit assignments according to timeline, budget and required standard.
  • Assess the AML controls, risk management, processes and ensure timely reporting/filing of audit findings to higher management.
  • Ensure audit work is completed and recorded in accordance with Group requirements and KPIs.
  • Track and review the implementation of audit recommendations to ensure findings are rectified.

You offer:

  • Audit or Compliance testing/assurance experience in AML from the financial services industry.
  • Candidates with professional qualifications, such as CIA, CPA, CFA, FRM preferred.
  • Experience liaising with various stakeholders across business lines
  • Good at building relationships and credibility

To discuss in more details and obtain further information please contact Shingo Wong on or call 6678 6859

EA Registration Number R1545180. Licence Number - 16S8139

Black Swan Group is an award winning global corporate governance recruitment firm who launched here in Singapore in early 2014. We have developed a reputation for finding exceptional talent and matching them with exciting and unique opportunities. Initially founded in London in 2010 we now have 4 offices globally in London, Singapore, Hong Kong and Sydney supporting clients across the entire spectrum of financial services businesses.


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