At Recruit Express, we strive to create synergistic relationships by connecting talented professionals with dynamic companies.
Established since 1996, our unwavering mission is to empower individuals to fulfil their career aspirations while supporting our clients in achieving their business objectives through strategic talent acquisition. By connecting the right people with the right opportunities, we believe that we can help individuals and businesses to reach their full potential.
In today’s highly competitive recruitment landscape and scarcity of highly qualified candidates, finding the right job or the right talent can be challenging and time-consuming. By leveraging our expertise and resources, we aim to be a trusted partner and advisor to both our clients and candidates.
At Recruit Express, we take pride in our values of integrity and professionalism. These values guide all of our actions, and we are committed to delivering excellent services in all aspects of our work.
- Assisting Head of Risk Management & Compliance and Team Lead Risk & Regulatory Management in development and implementation of framework, process and best practices to maintain and/or mitigate any regulatory risk to acceptable standards.
- Review and assess daily name screening alerts, to determine next course of action e.g. for closure / further escalation / obtain approvals etc.
- Ensure that Customer Due Diligence (“CDD”) measures with regards to customer identification / verification have been complied with.
- Observe the conduct of the customer’s account and ensure that the transactions are consistent with knowledge of the client’s business and risk profile, and where appropriate, client’s SOW/SOF.
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- Company:
Recruit Express - Designation:
Associate, Risk and Regulatory Management #ESS - Profession:
Banking / Finance - Industry:
Consultancy - Location:
Downtown Core