Senior Compliance Testing Analyst - AML & Wealth Management

Randstad Singapore; Singapore; On-site; SGD 70,000 - 120,000; Full time

Job summary

Randstad Singapore is seeking a compliance testing professional for a well established private banking client in Singapore. You will execute the compliance testing program, draft review reports, and address root causes.

You will also validate remediation effectiveness and coordinate on regulatory and audit requests. In this role, you will escalate any observations or gaps identified with clarity and timeliness, supporting risk management and governance processes within the wealth management

Qualifications

• 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.

Responsibilities

• Execute compliance testing program.
• Draft 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

Interpersonal skills

Job description

Randstad Singapore is seeking a compliance testing professional for a well established private banking client in Singapore. You will execute the compliance testing program, draft review reports, and address root causes.

You will also validate remediation effectiveness and coordinate on regulatory and audit requests. In this role, you will escalate any observations or gaps identified with clarity and timeliness, supporting risk management and governance processes within the wealth management