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Senior Compliance Lead: Fraud & Funding Integrity

Company

IBFSG - The Institute of Banking & Finance Singapore

Location

singapore, Singapore

Type

Full-time

IBFSG - The Institute of Banking & Finance Singapore is seeking a skilled professional to join their Compliance Division. This role focuses on combating fraud and abuse of funding schemes, analyzing compliance cases, and enhancing compliance tools.

Ideal candidates should possess strong analytical abilities, project management skills, and relevant compliance experience. Collaboration and independent work skills are essential in this dynamic and supportive environment.

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