Compliance Testing
Compliance Testing
Randstad Singapore- Posted 3 hours 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
Key Skills
About Company
Skills:
Regulatory Compliance, Data analytics tools and techniques, QA monitoring and control testing frameworks
Skills:
Anti Money Laundering, Regulatory functions, Audit, Wealth management business and products, Compliance Testing