- Team expansion
- Attractive remuneration
- Great for career growth
Our client, a Digital Bank, is looking to expand its Compliance Assurance team.
- Developing, implementing and maintaining the Compliance and AML/CFT assurance framework
- Carry out Compliance reviews and conduct gap assessments
- Ensure that appropriate measures are adopted by stakeholders to address risk areas
- At least 10-12 years of relevant Internal Audit/Compliance Assurance/Audit experience within the Banking industry
- Familiar with regulations in Singapore
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