Our ClientOur client is a premier global operations center for a well-known international bank currently seeking a Professional to handle the alerts as per current policies and procedures The bank itself is a tier-1 bank operating across all areas of retail corporate and investment banking The RoleYour role will handle the internal audit for legal and compliance team The Successful ApplicantMinimum of 8-10 years into internal audit experiences An experienced financial crime practitioner or auditor with a minimum of 5 years relevant experience in audit governance risk or in a business environment Strong communicator both written and verbal with ability to clearly explain controls Knowledge on financial crime compliance will be added as advantage What s on OfferEmployee Recognition MNC EnvironmentPlease contact Harvin Kaur on 603 2300 7219 or email at email and 160 protected
Type : Company job
Role : Manager
Industry : Human Resources Management/Consulting
Salary : Not Disclosed
Ambition is a leading global boutique recruitment business listed on the Australian Securities Exchange. With coverage across Hong Kong, Singapore, Kuala Lumpur, Tokyo, Sydney, Melbourne, Brisbane, and London, we specialise within the areas of Banking & Financial Services, Finance & Accounting, Sales & Marketing, Supply Chain & Procurement and Technology.