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Perform detailed monitoring and testing on core compliance topics across all units in Asia Pacific region as part of thematic review, to ensure compliance with regulatory requirements and bank's global and regional policies and procedures.
Identify and escalate key and/or systemic risks / trends / red flags, be able to draft and report the findings promptly, and follow up on compliance gaps.
Assist in the collation of and analysis of information from the most recent review work and relevant risk assessments or reports.
Review monitoring and surveillance processes and recommend improvements.
Design and implement new testing checkpoints to meet regulatory and policy change.
Degree with at least 3 – 5 years of relevant experiences in financial services and compliance.
Experience in compliance assurance / testing, or internal audit a plus.
Exposure to compliance and regulatory risk environments, particularly the management of financial crime risk.
Exposure to financial services, in particular Banking in Singapore and the broader Asia Pacific region.
Good verbal and written communication and presentation skills, with a proven ability to clearly articulate business and regulatory implications of analysis and findings.
Good interpersonal skills and dealing with executives at all levels.
Meticulous, analytical and independent self-starter with proven ability to work collaboratively within teams and to deliver on time.
Ability to commit to 20%-30% travel.
We regret to inform that only shortlisted applicants will be notified.
Internal Number: 6548070
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