control testing , Security Controls, RCSA, Regulatory compliance reviews, KRI, Third-party risk, Risk assessments, KCI reporting, Technology project risk, Cloud governance, Audit incident problem management

KYC client due diligence, AML functions, Regional regulatory frameworks governing anti-money laundering, Counter-terrorism financing

compliance monitoring , Regulatory experience, Microsoft Office Applications, SGX-ST rules, Securities and Futures Act, Trade surveillance, SMARTS Broker, Compliance audit

compliance monitoring , compliance training, Regulatory reviews, Risk management, Investigations

Source of Wealth (SOW), Aml, Transaction-related Reviews, Mandarin language skills, Risk Controls, Name Screening, Client Due Diligence, Audit, Kyc, PKR, Regulatory Compliance, PEP Checks

compliance monitoring , Microsoft Office Applications, SGX-ST rules, Securities and Futures Act, SMARTS Broker trade surveillance tool

control testing , compliance monitoring , compliance assurance , Testing, Internal Audit, Risk Management, Financial Services Legislation, Regulatory Requirements, regulatory risk, Regulatory Compliance, Thematic Reviews, Regulatory Surveillance

Identity and Access Management (IAM), Active Directory (AD), User Acceptance Testing (UAT), Service Request Management, Incident Handling, Microsoft Excel, Access provisioning and de-provisioning, Reporting, Troubleshooting, Data Validation, Reconciliation, Enterprise application support, Compliance reviews, Access reviews

SOX engagements, Risk assessments, Internal Audit, Audit planning, Process walkthroughs, Compliance reviews, Documentation testing