GIA Compliance Auditor – AML, Sanctions & Market Conduct

UBS Group AG

Singapore

In loco

SGD 90.000 - 130.000

Tempo pieno

11 giorni fa

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Descrizione del lavoro

UBS Group AG in Singapore seeks a GIA Compliance Expert / Auditor focused on Monitoring, Surveillance & Testing. You will assess AML, sanctions and market conduct controls, identify gaps, and report with robust documentation while collaborating with audit teams across the business.

Strong analytical and regulatory experience is essential. You will operate in a fast-paced environment, engage senior stakeholders, and help strengthen UBS's control framework, leveraging your knowledge of financial

Competenze

Strong analytical abilities to identify risks across transaction processes.
Experience in internal controls, risk or audit within financial services.
Ability to understand complex processes and challenge the status quo.
Willingness to keep up with regulatory developments and new concepts.

Mansioni

Identify and evaluate design and operating effectiveness of AML, sanctions or market conduct controls.
Highlight where controls function well or where UBS needs action to manage risks.
Meet internal standards for quality, execution and documentation of work; cover required entities.
Develop issues and audit reports aligned with internal standards with minimal reviewer feedback.
Collaborate with peers across audit teams and build strong stakeholder relationships.