For Recruiters

Associate, Trade Finance Compliance

Randstad Singapore Pte Ltd
Singapore
Posted 1 day ago In-Office Permanent Negotiable
Manage risks for the Trade Finance department through identifying gaps and implementing controls to mitigate them.

about the company
Established for over 90 years, the Client is a leading corporate bank offering a full suite of banking services to customers worldwide. They believe in grooming their employees to become the best at what they do.

about the role

  • Manage risks for the Trade Finance department through identifying gaps and implementing controls to mitigate them
  • Provide advisory in Trade-based AML and Risk matters
  • Liaise and work closely with various stakeholders including Compliance and Risk Management on regulatory and risk-related requirements
  • Review of reports for Fraud Detection & Sanction Risks
  • Perform sampling checks to ensure compliance with controls
  • Conduct Trade Finance AML training for the team to ensure they are kept abreast of latest developments
  • Support and coordinate audits
  • Update of SOP manual, coordinate BCP activities for the department and conduct periodic review of assesses

skills and experience required

  • Minimum Degree
  • At least 3 years of relevant experience in Trade Finance
  • Good working knowledge of Trade-based Money Laundering, AML and Sanction Risks
  • Understanding of Trade Finance business and products
  • Strong analytical, communications and stakeholder management skills

If you would like to find out more about this role, please click apply below. Alternatively please contact Lynda Tan at 6510 7413.

EA: 94C3609 / R1223887

Applicants must be fully vaccinated or have a valid exemption in accordance with MOM's regulations to allow them to enter the workplace. Applicants may be required to share verifiable COVID-19 vaccination documents or proof of a valid exemption at the point of offer. Randstad Pte. Limited and/or the Client reserves the right to withdraw an offer if the applicant fails to provide verifiable COVID-19 vaccination and/or proof of exemption documents.

job_description_image
Job ID  91M0173816
ABOUT COMPANY
Singapore
180 Employees HR & Recruitment

With over 25 years’ local market experience, Randstad offers specialist permanent and contract recruitment as well as HR solutions across a range of skills, disciplines and industry sectors. 

Randstad was founded in the Netherlands in 1960 and has more than 20 years of market experience in Singapore, with Asia Pacific operations in Australia, China, Hong Kong SAR, India, Japan, Malaysia, New Zealand and Singapore. Our team of local experts deliver a full suite of specialist permanent and contract recruitment services as well as insights-driven HR solutions to leading companies in the region.

We know from our heritage and experiences that real connections are not made from data and algorithm - they require empathy, intuition and instinct. It is here at this intersection between technology and humanity that we redefine the way we connect with our clients, candidates and partners - to deliver a true human experience.

Through the power of HR technology and the passion of our people, we help candidates realise their true potential and enable employers to sustain their success through strategic HR solutions across accounting & finance, banking and financial services, corporate & secretarial support, construction & property, engineering and manufacturing, supply chain & logistics, human resources, information technology, life sciences as well as sales, marketing & communications.

www.randstad.com.sg 

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