全职 Audit Director 工作, 薪水 up to SGD 30,000, TREVOSE PARTNERS EXECUTIVE PTE. LIMITED 公司招聘中 - Ricebowl

Audit Director, Anti-Crime Technology, FCSO & Data Management – Singapore

Job Summary

Lead the independent assurance of financial crime technology, Financial Crime and Surveillance Operations (FCSO), and data management within a global financial institution. The role focuses on financial crime detection systems, transaction monitoring, sanctions screening, investigations, data governance and technology-enabled risk management.

Key Responsibilities

Lead risk assessments, audit planning and portfolio management.

Assess financial crime technology, transaction monitoring, sanctions screening and surveillance controls.

Review alert management, investigations and financial crime operational processes.

Oversee data governance, data quality, data lineage, analytics and reporting controls.

Provide independent challenge and recommendations to senior stakeholders.

Lead and develop teams, ensuring quality and timely delivery.

Monitor emerging financial crime risks and regulatory requirements.

Requirements

15+ years of experience in financial crime, technology, data management or related senior roles within a regulated financial institution.

Strong understanding of financial crime risks, transaction monitoring, sanctions screening and surveillance operations.

Experience with financial crime technology, investigations and operational controls.

Knowledge of data governance, data quality, data lineage and risk management frameworks.

Proven leadership and senior stakeholder management experience.

Degree in Computer Science, Engineering, Finance, Accounting or a related discipline.

Financial crime, anti-crime technology or data management certifications are advantageous.

Candidates from financial crime technology, data management or risk backgrounds are preferred. Internal audit experience is not required.

Trevose Partners was established in 2011 with the specific aim of becoming the global recruiter of choice to financial institutions from all over the world, in providing a true Front to Back office service.

There are two core parts to our business; Professional Recruitment and Executive Search, and we do this across multiple functional disciplines.This means representing professionally qualified candidates who are currently working for a variety of financial institutions including Investment Banks, Asset Managers, Hedge Funds, Consulting firms, and Financial Technology companies. We also work with ancillary businesses to include major Clearing Houses and Exchanges, Financial Data providers and infrastructure vendors.

In focusing our efforts on specific disciplines, we have established a concentrated candidate network which provides a platform for us to build mature relationships and allows our Consultants to demonstrate a broad range of market knowledge. The depth of our network and the maturity of our client list are both extensive and of high quality because we align ourselves with prestigious organisations.