Compliance Testing
Compliance Testing
Randstad Singapore3-5 Years
- Posted a day ago
- Be among the first 10 applicants
Job Description
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)
More Info
Job Type:
Industry:
Function:
Employment Type:
Key Skills
Regulatory functions
Wealth management business and products
About Company
Skills:
Regulatory Compliance, Data analytics tools and techniques, QA monitoring and control testing frameworks
Skills:
compliance assurance , Regulatory Compliance, data and analytics, Internal Audit, risk control testing, testing monitoring reviewing controls
Compliance Division, Compliance Testing Group, Associate, Singaporegoldman sachs services (singapore) pte. ltd.
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Skills:
Testing, AI tools, Risk testing, Legal or regulatory law enforcement experience, Compliance auditing
Skills:
Data Analytics, Compliance Testing, risk management
Skills:
Quality Assurance, Compliance Testing, Audit, Business processes standards, Risk management