Associate, AFC Compliance Testing (HA-33896651)

Location: Singapore
Salary: competitive
Job Type: Permanent
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Financial Crime Compliance Testing Officer


Our client is a top 10 global bank providing a wide range of services including corporate and investment banking. This is an exciting opportunity to be immersed in a diversified environment with people from all over the globe.


  • Support and execute testing programs for 1LOD and 2LOD controls
  • Take part in creation and maintenance of testing plans to tackle areas of potential FCC risk
  • Conduct tests, reviews, and assessments of business records in coordination with the Global Financial Crime Compliance (FCC) testing and Quality Assurance teams.
  • Collaborate with Financial Crime Compliance and Business (1LOD) stakeholders to ensure the implementation of effective testing program for APAC that meet regulatory requirements
  • Keep abreast with developments related to Financial Crime Compliance and notify stakeholders of the impact of controls testing program and implement changes accordingly
  • Perform effective remediation plans that are tracked and escalated in a timely manner
  • Prepare reports and trend analysis for meetings with key stakeholders from Financial Crime Compliance, Business and Group Technology and Operations functions and to highlight areas of improvement.
  • Assist the development and maintenance of Management Information to keep Senior Management informed of pressing matters that are in line with compliance and Financial Crime Compliance regulations.


  • 4 years of FCC testing or general compliance testing or compliance audit experience
  • Ability to test integrity of Financial Crime Compliance Risk Management framework to address risks
  • Adept in international investment or corporate banking business and products
  • High degree of knowledge with regard to application of Financial Crime Compliance framework

To pursue this opportunity please click on "apply for this job" function. Alternatively, you may contact Jin Pin at j.goh(@)

(Company EA License No.: 16S8216 | SThree Reg No.: 200720126E | Huxley UEN No.: 53132076J | EA License No.: R22106097)

Huxley is a trading division of SThree Pte Limited

(Registration Number: 200720126E | SThree Pte Limited Licence Number 16S8216 | Huxley Licence Number 53132076J)

As per Ministry of Manpower (MoM) requirements, if you're suitable for any roles that we will be putting you forward for, we will need to request for your identification number. Please be assured that this will not be disclosed with our client or any other parties other than MoM.

Award winner of:

Recruitment Agency of the Year by Asia Recruitment Awards 2019 | Best Client Services by Asia Recruitment Awards 2017 | Best Overseas Operation by Global Recruiters 2017 | Highly Commended for Best Large Recruitment Business 2017 | Commended for Best In-House Training by Global Recruiters 2017

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