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Regulatory Compliance (6m contract)

Regulatory Compliance (6m contract)

Randstad Singapore Pte LtdSingapore
10 days ago
Job description

about thepany

Our client is a renowned bank with global presence.

about the job

  • Monitor and trackpliance with regulatory requirements, ensuring adherence to applicable banking laws, standards, and best practices
  • Conduct regular reviews ofpliance processes, identifying potential gaps and rmending corrective actions
  • Maintain accurate and up-to-date records ofpliance activities, ensuring timely escalation of any nonpliance issues
  • Prepare, review, and submit accurate regulatory reports to local authorities, ensuring alignment with requirements and deadlines
  • Conduct ongoing surveillance and assessments of the bank's activities to identify potential risks or breaches, ensuring we maintain a robustpliance framework

skills and experience required

2 years of relevant banking experience

  • An eye for detail
  • Goodmunications skills
  • Ability to work under stressful environment
  • To apply online please use the 'apply' function.

    Charlene Lin (EA : 94C3609 / R21100955)

    Job ID 91M0246899

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    Regulatory Compliance • Singapore