- Singapore Singapore
Randstad Singapore Hiring! Full Time Compliance Testing in - Ricebowl
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Working Location
Job Description
Responsibilities
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)
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