Compliance Testing

Randstad Singapore; Singapore; On-site; SGD 90,000 - 120,000; Full time

Job summary

Randstad Singapore is seeking a compliance testing professional for a well established private bank in Singapore. You will execute the compliance testing program, and help draft review reports while addressing root causes.

Ideal candidates have AML knowledge, a solid understanding of wealth management products, and excellent interpersonal skills to collaborate across teams in a demanding, global financial services setting.

Qualifications

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

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

AML topics

Wealth management 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