- about the companyOur client is a well established Private Bank with a global footprint.about the jobExecution of compliance testing programDrafting of review reports, address root causesValidate effectiveness of remediation plans to address risksPerform investigations, risk assessmentsCoordinate on regulatory/audit requestsEscalate observations and gaps identifiedskills and experience required>3 years of experience in compliance testing, audit or regulatorabout the companyOur client is a well established Private Bank with a global footprint.about the jobExecution of compliance testing programDrafting of review reports, address root causesValidate effectiveness of remediation plans to address risksPerform investigations, risk assessmentsCoordinate on regulatory/audit requestsEscalate observations and gaps identifiedskills and experience required>3 years of experience in compliance testing, audit or regulator
- work life balancegood cultureabout the companyMy client helms an established presence within Singapore and prides itself in its social mission. They are currently looking for an Audit Manager to join the team. about the jobReporting to the Director, this role mainly handles in-house audits. It is a role that requires deep involvement and communication with stakeholders across the board. You will be responsible to dentify opportunities for improvements, prowork life balancegood cultureabout the companyMy client helms an established presence within Singapore and prides itself in its social mission. They are currently looking for an Audit Manager to join the team. about the jobReporting to the Director, this role mainly handles in-house audits. It is a role that requires deep involvement and communication with stakeholders across the board. You will be responsible to dentify opportunities for improvements, pro
- about the companyOur Client is a renowned Private Bank with global footprints.about the jobPerform due diligence reviews, focusing on high risk accountsAssess clients' source of wealth (SOW) and work with front office on corroborationAct as the second line of defense in AML and KYC reviewsPerform change in circumstance (CIC) and credit reviewsProvide compliance advices to stakeholdersSupport the team in audit, inspections and reportingskills and experienceabout the companyOur Client is a renowned Private Bank with global footprints.about the jobPerform due diligence reviews, focusing on high risk accountsAssess clients' source of wealth (SOW) and work with front office on corroborationAct as the second line of defense in AML and KYC reviewsPerform change in circumstance (CIC) and credit reviewsProvide compliance advices to stakeholdersSupport the team in audit, inspections and reportingskills and experience
