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about the company Established for over 70 years, the Client is a leading foreign bank offering full suite of banking services to customers worldwide. They believe in grooming their employees to become the best at what they do, and offer internal mobility opportunities.
about the team
You will be part of the Compliance team performing second line monitoring and testing function, as well as advise the business to ensure that the Compliance programme is conducted in accordance with regulatory and bank's standards.
about the role
Enhance the second line Compliance programme for the Corporate Investment Banking business
Perform second line monitoring and testing function
Monitor and test the first line compliance programme, as well as propose recommendations for any gap
Ensure all results and findings are properly documented
Liaise with and communicate findings with business and senior management
Design and conduct compliance trainings to the Business Units i.e. Front Office, Operations etc
skills and experience required
At least 4 years of Compliance experience or other related experience such as risk management, audit, or similar control-related experience within Banking and Financial Services sector
Strong knowledge in Corporate or Investment Banking
Good understanding of MAS regulations
Ability to multi-task and meet deadlines
Excellent communications and stakeholder management skills
Available to start on short notice
If you would like to find out more about this role, please click apply below. Alternatively please contact Lynda Tan at 6510 7413.