6 months Contract Compliance contractor
Job scope:
· Experience in testing reviews on the design and operating effectiveness of controls across key compliance risks (including Anti-Money Laundering, Investment Suitability, Cross Border and others)
· Experience in developing policies and procedures as needed that defines QA test methodology, test steps etc.
· 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, including exposure to the private wealth environment.
· Familiarity with Singapore banking landscape and regulatory expectations on area of responsibility.
· Control testing experience
Salary: $6000 - $8500 with completion bonus
Location: CBD
Working hours: office hours mon-fri
Please state your availability, current and expected salary in the resume.
Qualified or interested candidates, please visit our GMP website at www.gmprecruit.com/current_jobs/posting.aspx to apply for this position with GMP Job Code: 24145
Tel: 6233 0450
WA: 87555290
Bryan Huang (R22104680)
We regret that only shortlisted candidates will be notified.
GMP Technologies (S) Pte Ltd | EA Licence: 11C3793 | Bryan Huang | Registration No: R22104680
