Duration: 6 Months Contract
Responsibilities:
- Testing reviews on the design and operating effectiveness of controls across key compliance risks (including Anti-Money Laundering, Investment Suitability, Cross Border and others)
- Developing policies and procedures that defines Quality Assurance test methodology.
- Experience in developing appropriate test plan in consultation with Risk and Compliance management.
- Experience in a compliance, risk and control and/or audit (internal, external) function
Requirements:
- Degree in Banking and Finance or related discipline with 4 – 5 years of related Private banking industry experience
- Familiarity with Singapore banking landscape and regulatory expectations on area of responsibility.
Email: [email protected]
** This Singapore-based position is opened to Singaporeans only.
We regret that only shortlisted candidates will be notified.
GMP Technologies (S) Pte Ltd | EA Licence: 11C3793 | Nurul Amirah | Registration No: R22108940
