regional 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 testing and assurance professional to support their regional jurisdictions. This is your chance to be part of an exciting growth phase and pioneer the build out of a new function.

about the job

The key responsibilities are:

  • 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 risks pertaining to trade finance or global markets is ideal
  • Team player with strong interpersonal and communication skills
  • Willing to travel up to 25%

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


compliance assurance, testing, financial crime, CFT, quality assurance, regional, japan china hong kong, trade finance, thematic review



educational requirements

Bachelor Degree