Hays posted a job you might be interested in January 02, 2015 at 03:42AM

Hays



Compliance/AML Internal Audit Manager

Singapore, SG - Accounting, Banking, Financial Services

A new role has come up with a global bank in the Internal Audit team. This role will be focused on AML, compliance and fraud-related audit engagements for the bank.



You will contribute audit planning and participate in the execution and delivery of the regional audit plan, with a specific responsibility for AML (60%), Compliance (35%) and Legal (5%) audits. Your key responsibilities would include providing expert inputs to relevant audits across the Asia and take part in audits. You will contribute to risk assessment process and facilitate engagement with stakeholders in the legal, compliance and AML-related teams.



The ideal candidate would be an experienced internal auditor or business person who is a subject matter expert in Anti-Money Laundering (AML) and Compliance. Relevant professional qualifications such as CA/CPA/CIA/CFE is preferred. You should also be a strong communicator and able to keep up to date with developments in the areas of financial crime and regulatory developments. Regional travel of between 20-30% is required.



Interested and qualified candidates, please apply online via the Hays website.



Registration ID No. R1220502

EA License number: 07C3924

Company Registration No. 200609504D

SGD100000.00 - SGD200000.00 per annum



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