Our client is a global bank with significant presence across Asia Pacific. There is now an exciting newly created opportunity for a dynamic Compliance professional to join its global team.
Being part of Financial Crime Compliance, you will apply risk and data analytic tools/techniques to optimise and tune relevant detection scenarios, screening and monitoring systems. You will review and assess existing systems and controls relevant to ascertain operational performance and effectiveness. You will ensure that detection scenarios are developed and deployed. This is an interesting role with exposure to senior and management level stakeholders.
Degree qualified, you will have relevant data analytics and booking logic experience. You have a good understanding of banking products and operations. Good experience working with data and sound control and governance mindset. You thrive in a fast-paced environment, possess strong communication and interpersonal skills.
To apply, please submit your resume to Emily Tan at firstname.lastname@example.org, quoting the job title and reference number ET11147.