about the company
Our client is an international wholesale bank and they are looking for a compliance professional
about the job
You will sit within the compliance team your duties include:
- Handling trade surveillance alerts, managing escalations, and being involved in the investigations process by liaising with internal stakeholders, such as business, IT, and risk officers where necessary
- Participate in User Acceptance Testing (UAT) for the implementation of the new systems
- Conduct compliance monitoring and trade sampling
skills and experience required
- Bachelor's degree
- 2-3 years of experience auditing corporate or investment banks
- Experience auditing wholesale banks is highly advantageous as the individual is required to be well versed in corporate banking products and processes
- Meticulous, detail-oriented, confident, and eager to learn
To apply online please use the 'apply' function, alternatively you may contact <STELLA TAN> at <+65 6510 3639>.
(EA: 94C3609/ <R22106517>)
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Applicants must be fully vaccinated or have a valid exemption in accordance with MOM’s regulations to allow them to enter the workplace. Applicants may be required to share verifiable COVID-19 vaccination documents or proof of a valid exemption at the point of offer. Randstad Pte. Limited and/or the Client reserves the right to withdraw an offer if the applicant fails to provide verifiable COVID-19 vaccination and/or proof of exemption documents.