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summary

singapore
randstad pte limited
permanent
full-time

specialism
banking & financial services
sub specialism
compliance
reference number
91M0202803_0918768124142402750

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job details

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

>5 years of experience in compliance testing and/or audit 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, alternatively you may contact Charlene Lin at 6510 6527.
(EA: 94C3609/R21100955)

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

>5 years of experience in compliance testing and/or audit 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, alternatively you may contact Charlene Lin at 6510 6527.
(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.
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charlene lin

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compliance testing.

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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