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**6-month contract** Responsibilities: Reviews on the design and operating effectiveness of controls across key compliance risks. Developing appropriate test plan
Responsibilities Verify freight/duties/ad-hoc logistics charges based on contracted rates Identify discrepancies/non-conformity, then follow up with stakeholders to resolve Maintain updated
Responsibilities: Process booking, confirmations and settlement for FX Derivatives Support for Derivatives module static data setup Reconciliation and life cycle
Responsibilities: Conduct periodic CDD reviews of existing clients, performing EDD and ensure compliance Work closely with Front Office on CDD
Responsibilities: Perform necessary screenings Review of account opening documents for both individual and entity Conduct periodic CDD reviews of existing
Jobscope: Raise project proposal (STP – Situation, Target & Proposal), Project Investment Proposal (PIP) and justification paper Communication and escalation
12 months contract Finance Manager Responsibilities · Preparation/review of Head Office financial, management information and treasury reporting as well
Responsibilities: Preparation/ review of MAS reporting, reconciliation, GST return, Head Office financial, management information and treasury reporting. Oversee account payable
Responsibilities: Responsible for MAS reporting Handle financial project management Update & attend project meetings Handle UAT testing/reporting Other ad hoc
