compliance testing in singapore

posted
job type
permanent
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job details

posted
location
singapore
job category
banking & financial services
job type
permanent
reference number
90M0340751_1524450949
phone
00 00
apply now

job description

Our client is a leading multinational bank seeking an experienced compliance testing officer in Singapore to support its large, rapidly expanding corporate business.

about the company

Our client is a leading multinational bank seeking an experienced compliance testing officer in Singapore to support its large, rapidly expanding corporate business. This outstanding organisation values their staff and places great emphasis on the developmental plan of each employee. Having ramped up their presence and establishment in Singapore and the South East Asian region in recent years, this organisation has an ambitious growth plan.

about the job

The incumbent is to assist in maintaining regulatory frameworks, ensuring banking activities comply with MAS and Banking Act.

Key responsibilities:

  • Assist in the planning and execution of a compliance assurance and review plan
  • Perform thorough compliance assurance and review testing in accordance with pre-existing practices and methodologies
  • Outline and identify areas of weaknesses and offer recommendations to rectify/ circumvent the issues
  • Collaborate with regional stakeholders in improving overall control frameworks
  • Draft and submit compliance reports to senior management


skills and experience required

  • Bachelor’s degree in accounting, business or finance from a recognised institution
  • Minimum 5 years of relevant compliance testing or audit experience in the financial service industry
  • Comprehensive knowledge of business standards, regulatory changes and industry practices in a banking environment
  • Able to commit to high regional travelling


To apply online please use the 'apply' function, alternatively you may contact <Daniella Koh> at <65106574>.
(EA: 94C3609/ <R1655148> )