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Open nowPosted 9 days ago

Audit Director

TREVOSE PARTNERS EXECUTIVE PTE. LIMITED

Pay
SGD 20,000 – SGD 30,000 a Monthly
Where
Singapore
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Your applicationOpen nowAudit DirectorTREVOSE PARTNERS EXECUTIVE PTE. LIMITED · Singapore

  1. YouYes, apply to this one.

  2. CV RocketCV written for this posting.

  3. 25 readersRecruiter, hiring manager, skeptic. Round after round.

  4. CV RocketApplied on TREVOSE PARTNERS EXECUTIVE PTE. LIMITED's own form.

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The clock on this job

Early applications get read.

12.3% of postings close within 7 days. Measured by our own scanner across the market.

Share of postings closed within
  1. 2.1%1 day
  2. 4.5%3 days
  3. 12.3%7 days
  4. 19.3%14 days
  5. 35.6%30 days
  6. 58.1%60 days
This job: posted 9 days ago

The posting

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.

Posting text belongs to the employer. Removal requests: contact us.

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