About the role
Support the team head in strengthening risk governance and ensuring compliance with anti-financial crime regulations across Singapore and overseas locations in the Group Wholesale Banking (GWB) – AFC & BRCM team.
BankingOnsite
Key Responsibilities
- Support the team head in strengthening risk governance
- Ensure compliance with anti-financial crime regulations across Singapore and overseas locations
Requirements
- Strong understanding of anti-financial crime regulations
- Experience in risk control and governance
- Detail-oriented and highly motivated