jobs in Randstad Singapore

Kerja Sepenuh Masa, Compliance Testing di Randstad Singapore - Maukerja

Singapore

Kongsi
Simpan

Lokasi Kerja

  • Singapore Singapore

Penerangan Kerja

Tanggungjawab

about the company
Our client is a well established Private Bank with a global footprint.

about the job

  • Execution of compliance testing program
  • Drafting of review reports, address root causes
  • Validate effectiveness of remediation plans to address risks
  • Perform investigations, risk assessments
  • Coordinate on regulatory/audit requests
  • Escalate observations and gaps identified


skills and experience required

  • >3 years of experience in compliance testing, audit or regulatory functions
  • Familiar with anti money laundering topics
  • Good understanding of wealth management business and products
  • Excellent interpersonal skills and resilient personality
  • Good communication skills

To apply online please use the 'apply' function.
Charlene Lin (EA: 94C3609/R21100955)

Peringatan Penting

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