Apply: Risk & Control Manager, AVP (Consumer Banking)

• New Risk and Control opportunity within consumer banking space
• Retail banking experience not required but advantageous
• Experience with FATCA, CRS processes required

Our client is a leading international bank seeking an experienced Risk & Controls Manager to bolster its Consumer Banking team. Working together with experienced peers, you will ensure a strong control and compliance climate and support FATCA, CRS and QI processes for the Bank. You should come equipped with remediation experience and have performed due diligence exercises on high-value clients.


You will:

• Have at least 5 to 8 years of relevant working experience in an established financial institution, with proven experience working on FATCA, CRS and QI processes
• Have proficiency in Microsoft Excel
• Have some KYC and due diligence experience
• Be a strong communicator and possess excellent people-management skills, working well with internal and external stakeholders across seniorities.

Take charge of this opportunity to welcome a new career challenge.


EA Personnel No R2095394
BeathChapman Pte Ltd
Licence No 16S8112