Risk Management Specialist - Singapore - RECRUIT EXPRESS PTE LTD

Description

Responsibilities:

• Perform fit and proper checks including daily / periodic employee AML/SCCB screening and annual credit screening for Senior Managers / Material Risk Takers, financial and non-financial representatives
• Maintain and update HR policies and procedures regularly, including follow up on regulatory updates and policies e.g. periodic email blasts for Code of Conduct
• Manage all registration matters of financial reps in the Bank.
• Annual screening of staff, Senior Managers and Material Risk Personnel
• Annual vendor screening
• Daily AML screening for employees
• Assist in performing RNF checks
• Review and ensure accuracy of quarterly email notifications to staff.
• Handle Business Continuity Management (BCM) related matters.
• Review vendors' fitness and propriety in accordance with the Third-Party Risk Management Guidelines

Requirements:

• Have 5-7 years of experience in HR risk or compliance related work.
• Experience working in a commercial bank is preferred.
• Strong communication, problem-solving, and documentation skills with high degree of attention to detail.

Interested applicant, kindly send your detailed resume to

CEI no.: Jerlin Aw Bi Zhi (R

Recruit Express Pte Ltd

EA Licence no.: 99C4599