Compliance Testing

Randstad Singapore; Singapore; On-site; SGD 60,000 - 90,000; Full time

Job summary

Randstad Singapore is seeking a seasoned compliance testing professional to execute and monitor our compliance testing program within a private banking environment.

You will draft review reports, validate remediation effectiveness, coordinate regulatory and audit requests, and escalate observations, leveraging AML knowledge and wealth management product familiarity.

Qualifications

• 3+ years of experience in compliance testing, audit or regulatory functions.

Responsibilities

• Execution of compliance testing program
• Drafting of review reports, address root causes
• Validate effectiveness of remediation plans to address risks
• Coordinate on regulatory/audit requests
• Escalate observations and gaps identified

Skills

Compliance testing

Audit

AML knowledge

Interpersonal skills

Job description

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
• Coordinate on regulatory/audit requests
• Escalate observations and gaps identified

skills and experience required

• >3 years of experience in compliance testing, audit or regulatory functions
• Familiar with anti money laundering topics
• Good understanding of wealth management business and products
• Excellent interpersonal skills and resilient personality