Benefits of this opportunity:
-Work with Senior Level Stakeholders for this Investment Bank
-Work in Central Singapore
-Work in depth with stakeholders in the 2nd and 1st line of defence
The skills that you bring to the organisation:
-Either 1) Internal Audit or 2) 1st/2nd line experience covering anti money laundering (AML), Anti -Fraud, -Bribery, -Corruption, Sanctions.
-Ability to challenge Directors and Managing Directors by articulate Risks
-Abiulity to Project Manage (Audits)
-influencing and negotiation skills
What you will be doing:
-Planning Audits covering anti money laundering (AML), Anti -Fraud, -Bribery, -Corruption, Sanctions across the Investment Bank, Private Bank and Transaction Bank.
-Presenting your findings and writing a report on them
-Being on top of key regulatory challenges
Please email me if you would like to talk! kieran.mckenna@astburymarsden.com
EA Licence Number: 11C5854
EA Registration no.: R1436061
Astbury Marsden is acting as an Employment Agency in relation to this vacancy.
