About this role
This role is responsible for implementing and overseeing Anti-Financial Crime (AFC) controls through quality assurance reviews and independent monitoring. It involves verifying customer onboarding, managing operational exceptions, and supporting governance and compliance audits.
Candidates should have 1-2 years of experience in Operations, AML/CFT, or Compliance, though fresh graduates with relevant internships are considered. Proficiency in Microsoft Excel and a basic understanding of AML/CFT principles are required.
What they're looking for
Anti-Financial CrimeAML/CFTQuality AssuranceControl MonitoringDue DiligenceTransaction MonitoringData ValidationIncident Management
Frequently asked questions
What does a Operations and Governance Control Executive at FWD Insurance do?
This role is responsible for implementing and overseeing Anti-Financial Crime (AFC) controls through quality assurance reviews and independent monitoring. It involves verifying customer onboarding, managing operational exceptions, and supporting governance and compliance audits. Candidates should ha…
What skills does this Operations and Governance Control Executive role need?
Key skills for this role include Anti-Financial Crime, AML/CFT, Quality Assurance, Control Monitoring, Due Diligence, Transaction Monitoring.
How much does a Operations and Governance Control Executive at FWD Insurance pay?
The employer did not list a salary for this role. Most similar Singapore roles publish their band on the job page.
Is this Operations and Governance Control Executive role remote, hybrid, or on-site?
This role is on-site, based in Singapore.
How do I apply for this Operations and Governance Control Executive role?
You can apply directly on FWD Insurance's careers page. ApplyLah can tailor your résumé and cover letter to this exact role in seconds first.