Zenith Infotech Pte Ltd
1 year ago
Risk & Compliance Rep
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Company information
- Company
- Zenith Infotech Pte Ltd
- Location
- Singapore Singapore
- Posted
- 1 year ago
Job description
Job Responsibilities The successful candidate will be part of the Business Risk and Control Management Anti-Financial Crime team within Group Retail (GR) that covers a range of banking segments and products. The key responsibilities, covering AML risks, are as follows: Formulate and strengthen governance on all risk frameworks, policy, framework, ensuring that GR comply with all applicable legislations, including Anti-Money Laundering crimes. Liaise with internal stakeholders to identify prioriti...
Required skills
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