Senior Compliance Auditor (AML & Financial Crime Compliance) – Major Bank

    Permanent Christina Tay Email Job
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    • Category Financial Services
    • Industry Banking & MarketsFinancial Services
    • Function Legal & Compliance
    • Consultant Christina Tay
    • License No 16S8060
    • Registration No R1658357
    • Job Ref No CR17589
    • Salary S$100,000 - S$150,000


    Our client is a major bank with a strong balance sheet and seasoned management team. As a leading bank in Asia, they provide stability for its clients, partners and employees. This is an excellent opportunity with great career prospects for a high caliber individual to join the bank’s Audit function based in Singapore.


    In this highly exciting role, you will lead and participate in various Compliance Audit projects across the region, with a focus on AML & Financial Crime Compliance (FCC) . This includes the planning, execution and delivery of the audit plan; scheduling and estimation of resourcing needs; preparation of reports for the Audit Committee and stakeholders. You will provide value-added opinions and recommendations to improve the design and effectiveness of the Bank’s audit process. You will partner business leaders to manage the risk of the growing bank and play a critical role in improving the effectiveness of the control, governance and risk management processes of the bank.


    You are degree qualified with at least 8-15 years of Audit/Compliance related experience in Financial Services or Big 4 Accounting Firm. Banking experience is preferred. You must have a sound understanding of AML regulations. Professional AML certification (ACAMS or ICA) or experience in Data Analytics experience will be advantageous. You are solutions-oriented, possess strong analytical, communications and project management skills and thrive in a fast-paced environment.

    To Apply

    To apply, please submit your resume to Christina Tay at, quoting the job title and reference number CR17589. We regret that only shortlisted candidates will be notified.