about the companyOur client is an international wholesale bank and they are looking for a compliance professional about the jobYou will sit within the compliance team your duties include:Handling trade surveillance alerts, managing escalations, and being involved in the investigations process by liaising with internal stakeholders, such as business, IT, and risk officers where necessaryParticipate in User Acceptance Testing (UAT) for the implementation of the new systemsConduct compliance monitoring and trade sampling skills and experience requiredBachelor's degree2-3 years of experience auditing corporate or investment banksExperience auditing wholesale banks is highly advantageous as the individual is required to be well versed in corporate banking products and processesMeticulous, detail-oriented, confident, and eager to learnTo apply online please use the 'apply' function, alternatively you may contact <STELLA TAN> at <+65 6510 3639>.(EA: 94C3609/ <R22106517>) Applicants must be fully vaccinated or have a valid exemption in accordance with MOM’s regulations to allow them to enter the workplace. Applicants may be required to share verifiable COVID-19 vaccination documents or proof of a valid exemption at the point of offer. Randstad Pte. Limited and/or the Client reserves the right to withdraw an offer if the applicant fails to provide verifiable COVID-19 vaccination and/or proof of exemption documents.