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Compliance Assurance, Digital Bank

Posted 27 August 2021
LocationSingapore
Job type Permanent
DisciplineChief Operating Officer & Governance
ReferenceAC/CA,DB/FS/SG

Job Description

  • Team expansion
  • Attractive remuneration
  • Great for career growth

Our client, a Digital Bank, is looking to expand its Compliance Assurance team.

 

Key Responsibilities

  • 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

Key Requirements

  • 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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