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compliance monitoring officer.

job details

summary

    job details

    about the company
    Our client is a well-established Financial Service Institution with a global reputation. They are rapidly growing and hiring for a compliance monitoring specialist to ensure the business is operating in accordance with all regulatory requirements.

    about the job
    The key responsibilities of your position are to:
    Perform testing on compliance topics to ensure that local regulatory requirements are aligned with all relevant regulations.
    Perform regular testing & quality checks (leveraging data analytics where possible) on the compliance risk management processes
    Provide recommendations to the business and help improve gaps in the controls and processes
    Ensure remediation steps are taken to address gaps in the risk assessments or deficiencies
    identified
    Carry out regular reporting on monitoring outcomes and track and evaluate significant issues

    skills and experience required
    Bachelor’s degree with relevant professional qualification in financial services or audit
    Minimum 1 year of relevant experience in compliance assurance, compliance testing or internal/ external audit or compliance with a financial institution
    Team player with strong interpersonal and communication skills

    To apply online please use the 'apply' function, alternatively you may contact <STELLA TAN> at <+65 6510 3639>.
    (EA: 94C3609/ R22106517)

    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.

    about the company
    Our client is a well-established Financial Service Institution with a global reputation. They are rapidly growing and hiring for a compliance monitoring specialist to ensure the business is operating in accordance with all regulatory requirements.

    about the job
    The key responsibilities of your position are to:
    Perform testing on compliance topics to ensure that local regulatory requirements are aligned with all relevant regulations.
    Perform regular testing & quality checks (leveraging data analytics where possible) on the compliance risk management processes
    Provide recommendations to the business and help improve gaps in the controls and processes
    Ensure remediation steps are taken to address gaps in the risk assessments or deficiencies
    identified
    Carry out regular reporting on monitoring outcomes and track and evaluate significant issues

    skills and experience required
    Bachelor’s degree with relevant professional qualification in financial services or audit
    Minimum 1 year of relevant experience in compliance assurance, compliance testing or internal/ external audit or compliance with a financial institution
    Team player with strong interpersonal and communication skills

    To apply online please use the 'apply' function, alternatively you may contact <STELLA TAN> at <+65 6510 3639>.
    (EA: 94C3609/ R22106517)

    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.