Job opening - Compliance Monitoring & Testing in Singapore | Randstad Singapore

summary

singapore
permanent
full-time

specialism
banking & financial services
sub specialism
compliance
reference number
91M0248924_604600456593014618

job details

about the company

Our client is a Bank looking to recruit an experienced Compliance Monitoring & Testing professional.
...

about the job

The key responsibilities:

Develop, implement, and maintain a comprehensive compliance monitoring and testing plan, performing testing on topics such as anti-money laundering (AML), anti-bribery and corruption (ABC), FATCA/CRS, tax, etc.
Monitor and track compliance with relevant laws, regulations, policies, and procedures across various business functions.
Identify compliance risks, issues, and trends and proactively recommend corrective actions.
Assess current testing processes and suggest improvements to enhance robustness of the programme.
Take initiative in tracking and evaluating significant issues.
Build and develop relationships with business and other stakeholders to support and monitor the risk environment closely.
Work closely with Management to ensure strong understanding of business strategy and risk-related issues and communicate these via continuing risk assessments.

skills and experience required

Bachelor’s degree in accounting, business or finance from a recognised institution
Minimum 5 years of relevant compliance monitoring and/or testing experience in the financial service industry, ideally a Private Bank
Comprehensive knowledge of business standards, regulatory changes and industry practices in a banking environment

To apply online please use the 'apply' function, alternatively you may contact at .
(EA: 94C3609/ )

show more

about the company

Our client is a Bank looking to recruit an experienced Compliance Monitoring & Testing professional.

about the job

The key responsibilities:

Develop, implement, and maintain a comprehensive compliance monitoring and testing plan, performing testing on topics such as anti-money laundering (AML), anti-bribery and corruption (ABC), FATCA/CRS, tax, etc.
Monitor and track compliance with relevant laws, regulations, policies, and procedures across various business functions.
Identify compliance risks, issues, and trends and proactively recommend corrective actions.
Assess current testing processes and suggest improvements to enhance robustness of the programme.
Take initiative in tracking and evaluating significant issues.
Build and develop relationships with business and other stakeholders to support and monitor the risk environment closely.
Work closely with Management to ensure strong understanding of business strategy and risk-related issues and communicate these via continuing risk assessments.

...

skills and experience required

Bachelor’s degree in accounting, business or finance from a recognised institution
Minimum 5 years of relevant compliance monitoring and/or testing experience in the financial service industry, ideally a Private Bank
Comprehensive knowledge of business standards, regulatory changes and industry practices in a banking environment

To apply online please use the 'apply' function, alternatively you may contact at .
(EA: 94C3609/ )

show more

skills
no additional skills required
qualifications
no additional qualifications required
education
Bachelor Degree

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DK

daniella koh

+65 6510 6574

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