Regulatory Compliance & Audit Specialist — 1-Year Contract

Recruit Express Pte Ltd.; Singapore; Sur place; SGD 60 000 - 90 000; Plein temps

Résumé du poste

Recruit Express Pte Ltd. is seeking a 1 Year Contract Regulatory Compliance & Audit Executive (Foreign Bank) to perform risk-based compliance monitoring and testing, and to support regulatory inspections and audits in Singapore.

The role involves drafting testing scopes, conducting surveillance across banking regulations, and reporting results to senior management and stakeholders. relevant experience in financial services compliance is preferred.

Qualifications

• Relevant experience in regulatory compliance, compliance monitoring, compliance testing, assurance, audit or risk within financial services is preferred.

Responsabilités

• Execute risk based compliance monitoring and testing reviews to provide independent assurance over the effectiveness of regulatory controls.
• Conduct surveillance and thematic reviews across key banking regulations.
• Define testing scopes, select appropriate samples and evaluate findings to identify regulatory gaps, control weaknesses and areas requiring remediation.
• Develop monitoring tools, testing aids and reporting materials to improve the quality, consistency and efficiency of compliance assurance activities.
• Consolidate monitoring results and regulatory information for reporting to Senior Management, Board, Head Office and other relevant stakeholders.
• Support regulatory inspections and internal or external audits by coordinating information requests, preparing responses and following up on review matters.

Connaissances

Regulatory compliance

Description du poste

Recruit Express Pte Ltd. is seeking a 1 Year Contract Regulatory Compliance & Audit Executive (Foreign Bank) to perform risk-based compliance monitoring and testing, and to support regulatory inspections and audits in Singapore.

The role involves drafting testing scopes, conducting surveillance across banking regulations, and reporting results to senior management and stakeholders. relevant experience in financial services compliance is preferred.