Vp, Anti Financial Crime Assurance

Singapore, Singapore

Job Description


Our client is the world\'s leading blockchain and cryptocurrency infrastructure provider with a financial product suite that includes the largest digital asset exchange by volume. Trusted by millions worldwide, our client\'s platform is dedicated to increasing the freedom of money for users, and features an unmatched portfolio of crypto products and offerings.DescriptionReporting to the Global Head of Anti-Financial Crime Assurance, the VP, Anti-Financial Crime Assurance will be involved in the following :-

  • Support global teams in closing regulatory exams and external audits by utilizing subject matter expertise in financial crime-related frameworks and audit processes.
  • Complete assigned assurance engagements on time, including discussion of identified issues with reviewing units; write concisely on the review observations, ensuring that work papers of the assigned reviews are in good order.
  • Perform closure validation on actions proposed as closed by global teams to ensure that closure satisfies the initial gap identified.
  • Assist with special projects as needed, with the ability to work in a fast-paced, ever-changing environment.
ProfileTo qualify, the potential VP, Anti-Financial Crime Assurance should meet the following criteria :-
  • At least 10 years of anti-financial crime assurance, compliance testing or audit experience.
  • Knowledge and understanding of financial services regulations, compliance policies, standards, and procedures
  • Excellent problem-solving, communication, and writing skills with the ability to articulate complex concepts in a digestible format for a diverse audience.
  • Proactive and diligent teamwork, interpersonal, and conflict resolution skills.
Job OfferOur client is providing a unique opportunity in Singapore to help grow their footprint in the region. As this is a senior role, remuneration and bonuses will be in line with market.Michael Page International Pte Ltd. (Company No. 199804751N) is acting as an Employment Agency in relation to this vacancy. To apply online please click the \'Apply\' button. For a confidential discussion about this role please contact Devan Nanthacumar (Lic No: R1871442 / EA No.: 18S9099) on +65 6416 9879.

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Job Detail

  • Job Id
    JD1415354
  • Industry
    Not mentioned
  • Total Positions
    1
  • Job Type:
    Full Time
  • Salary:
    Not mentioned
  • Employment Status
    Permanent
  • Job Location
    Singapore, Singapore
  • Education
    Not mentioned