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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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