Compliance Assurance, Digital Bank

Job Title: Compliance Assurance, Digital Bank
Contract Type: Permanent
Location: Singapore
Reference: AC/CA,DB/FS/SG
Contact Name: Agnes Chan
Contact Email:
Job Published: August 27, 2021 14:23

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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