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summary

singapore
randstad pte limited
contract
full-time

specialism
banking & financial services
sub specialism
compliance
reference number
91M0207487_8983962124142489286

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job details

about the company
Our Client is an established commercial bank with strong presence in Asia.

about the job

Support the implementation of compliance controls in accordance to the bank's policies and framework
Conduct routine monitoring and surveillance checks
Support internal compliance testing processes
Gather evidence and documentation for investigations
Monitor communication channels for compliance queries

...

about the company
Our Client is an established commercial bank with strong presence in Asia.

about the job

Support the implementation of compliance controls in accordance to the bank's policies and framework
Conduct routine monitoring and surveillance checks
Support internal compliance testing processes
Gather evidence and documentation for investigations
Monitor communication channels for compliance queries

skills and experience required

>1 year of experience in banking compliance
Team player
Ability to work under pressure
Good interpersonal skills

To apply online please use the 'apply' function.
Charlene Lin (EA: 94C3609/ R21100955 )

skills
no additional skills required
qualifications
no additional qualifications required
education
Bachelor Degree

apply with randstad.
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we'll contact you.
If you’re suitable for a role, our consultant will contact you to discuss your application and career aspirations.
getting you registered.
If you’ve never worked with us before, we’ll request some basic additional information to confirm your eligibility to work in Singapore.
compliance check.
We'll verify the information through thorough compliance checks and reach out if we need more information.
reference and background check.
As part of the process in ensuring you’re a good fit for the role, we’ll make contact with the references you’ve provided to us.
the perfect job for you.
Our specialist recruiters will either arrange a job interview for the role you’ve applied for, or if they believe there’s a better opportunity, they’ll recommend alternative options to you.
the interview and negotiation.
Using our market intelligence, our recruiters will share tips to ensure that you’re fully prepared for your job interview and help you negotiate the offer!
start your new job.
Congratulations, you’re ready to begin your new job. Our team will prepare you so that you’re ready for your first day.

charlene lin

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aml/compliance analyst.

job details

skills

qualifications

education

the application process.

apply with randstad.

we'll contact you.

getting you registered.

compliance check.

reference and background check.

the perfect job for you.

the interview and negotiation.

start your new job.

get in touch

charlene lin

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credit risk analyst (foreign corporate bank)

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