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Join a dynamic team to lead transformative programmes, ensuring effective delivery and strategic outcomes across various platforms. Leverage your expertise in managing large-scale projects to drive market readiness and stakeholder engagement.
Job ID: 153532945
Skills:
Customer Due Diligence (CDD), Account static data management, System enhancement testing, Database screening alerts monitoring, Process Optimization, Singapore regulatory requirements, Operational risk reporting, AML CFT frameworks, Local standard operating procedure updates
Skills:
digital data, programme delivery, programme control, business change, Consulting, Ai, Investment Planning, Governance
Skills:
Risk Assessment, Regulatory engagement, Corruption Drug Trafficking and Other Serious Crimes Confiscation of Benefits Act 1992, MAS Notice SFA04-N02, Compliance monitoring and testing, AML CFT, MAS Notice SFA02-N05, Suspicious transaction reporting, Terrorism Suppression of Financing Act 2002, Policy training
Skills:
risk governance , work pass administration, Employee Life Cycle operations, Controls, Hris, Sops, operational risk assessments, employee data management, policy governance
Skills:
Automation Frameworks, Appium, AI-enabled tools, Playwright, traditional project management, test automation principles