compliance testing avp in Singapore

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job details

banking & financial services
job type
reference number
daniella koh, randstad
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job description

about the company

Our client is a Corporate Bank with an international reputation and a significant presence in Asia and Singapore. They are expanding their team with a compliance monitoring and testing professional. Our client places emphasis on the individual development needs of each employee and strongly encourages internal mobility within the organisation.

about the job

The key responsibilities of your position is to:

  • Perform testing on compliance topics across APAC to ensure that local regulatory requirements are in line with Singapore as well as head office standards.
  • Build and develop relationships with business and regional units to support and monitor the risk environment closely.
  • Work closely with Management to ensure strong understanding of business strategy and risk-related issues and communicate these via continuing risk assessments.
  • Take initiative in tracking and evaluating significant issues. Assess current testing processes and suggest improvements to enhance robustness of the programme.

skills and experience required

  • Bachelor’s degree with relevant professional qualification in financial services or audit
  • Minimum 5 years of relevant experience in compliance assurance, testing or internal/ external audit (in financial services)
  • Strong knowledge in compliance landscape and AML/CFT issues and risks
  • Team player with strong interpersonal and communication skills
  • Willing to travel up to 30%

To apply online please use the 'apply' function, alternatively you may contact <Daniella Koh> at <65106574>.
(EA: 94C3609/ <R1655148> )


compliance, testing, surveillance, audit, sample testing, gap analysis, high travelling, regional, dynamic, corporate bank, AML, regulatory



educational requirements

Bachelor Degree