Risk Management Manager (5 Days/good Benefits) #64823 (work In Singapore)
Kuala Lumpur, Malaysia
Job Description
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- Industry/ Organization Type: Accounting Firm (Global)
- Position Title: Risk Management Manager / Risk Compliance Manager
- Working Location: Central
- Working Hours: 5 days, Monday \xe2\x80\x93 Friday (8:45 AM \xe2\x80\x93 5:30 PM)
- Salary Package: Basic up to $ 9,000 + Performance Bonus
- Duration: Permanent
- Conducting KYC work, Wecheck, Conflict check and AML assessment for new clients during the onboarding process.
- Mitigation and Resolution of any issues identified during AML assessment.
- Reviewing acceptance documents for listed and high-risk clients before GIAC approval.
- Administering annual independence testing and declarations of independence for staff.
- Checking the independence of new joiners.
- Managing the process for gifts and hospitality declaration.
- Providing ad hoc advice on matters related to onboarding, independence, ethics, and anti-money laundering.
- Filing STR (Suspicious Transaction Report) to relevant authorities.
- Reviewing basic legal documents and updating the firm\'s policies based on regulatory changes and updates to the code.
- Conducting regular testing to ensure compliance with the firm\'s policies.
- Preparing information for reporting to the group and regulatory agencies.
- Coordinating with engagement teams for regulatory inspections from regulatory agencies (e.g., ACRA/ISCA).
- Facilitating annual firmwide risk management training on EP 100, ACRA code, EP 200 recent changes.
- Firm-wide risk monitoring exercises and conducting annual ethics and independence training.
- Degree in Accountancy, Business or relevant discipline.
- Minimum 4 years of relevant experience in an international public accounting firm or bank.
- Strong understanding of corporate governance, regulatory compliance, audit standards and accounting principles.
- Submit your application by clicking the APPLY button;
- Email your resume to Job(at)anradus.com.sg. Kindly indicate #64823 on the email subject.
- Are you aware that this position is based in Singapore?
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Job Detail
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Job IdJD923055
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IndustryNot mentioned
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Total Positions1
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Job Type:Full Time
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Salary:Not mentioned
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Employment StatusPermanent
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Job LocationKuala Lumpur, Malaysia
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EducationNot mentioned