about the company
Our client is an International Bank with a significant presence in Asia and Singapore. They are hiring a Compliance Testing & Assurance professional for a period of 6 months.
about the job
The key responsibilities are:
- Perform compliance testing on a broad range of compliance topics across APAC to ensure that local regulatory requirements are in line with Singapore as well as head office standards.
- Build and develop relationships with business and regional units to support and monitor the risk environment closely.
- Ensure strong understanding of business strategy and risk-related issues and communicate these via continuing risk assessments.
- Take initiative in tracking and evaluating significant issues.
- Assess current testing processes and suggest improvements to enhance robustness of the programme
skills and experience required
- Bachelor’s degree with relevant professional qualification in financial services or audit
- Minimum 4 years of relevant experience in compliance assurance, testing or internal/ external audit (in financial services)
- Strong knowledge in compliance landscape and AML/CFT issues and risks
- Team player with strong interpersonal and communication skills
To apply online please use the 'apply' function, alternatively you may contact us at daniella.koh(@)randstad.com.sg
(EA: 94C3609/ R1655148 )