officer, compliance monitoring and testing - private bank in Singapore

lynda tan, randstad
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job details

banking & financial services
job type
working hours
reference number
lynda tan, randstad
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job description

about the company
Established for over 70 years, the Client is a leading foreign bank offering full suite of banking services to customers worldwide. They believe in grooming their employees to become the best at what they do, and offer internal mobility opportunities.

about the team

You will be part of the Compliance team performing second line monitoring and testing function, as well as advise the business to ensure that the PB Compliance programme is conducted in accordance with regulatory and bank’s standards.

about the role

  • Enhance the second line Compliance programme for the Private Banking business
  • Perform second line monitoring and testing
  • Monitor and test the first line compliance programme, as well as propose recommendations for any gap
  • Ensure all results and findings are properly documented
  • Liaise with and communicate findings with business and senior management
  • Design and conduct compliance trainings to the Business Units i.e. Front Office, Operations etc

skills and experience required

  • Minimum Degree
  • At least 3 years of Compliance experience or other related experience such as risk management, audit, or similar control-related experience within Banking and Financial Services sector
  • Strong knowledge in Private Banking
  • Good understanding of MAS regulations
  • Ability to multi-task and meet deadlines
  • Excellent communications skills

If you would like to find out more about this role, please click apply below. Alternatively please contact Lynda Tan at 6510 7413.

EA: 94C3609 / R1223887


no additional skills required


no additional qualifications required

educational requirements

Bachelor Degree