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- Degree in IT, Finance, Business, Law, or equivalent;
- At least 2 years of experience in IT Compliance and Audit;
- Hands on experience in governance and internal controls;
- Experience in legal contracts with attention to detail;
- Should have report writing experience and support administrative paperwork;
- Ability to work well with key business partners and internal Audit and IT teams in a collaborative manner
- Provide compliance and audit support to the business unit;
- Work closely with internal auditors ensuring all processes are in compliance with regulatory requirements;
- Review regulatory changes and make necessary revisions to the policies and procedures;
- Involved with legal contract writing and audit support;
- Monitoring and reporting on audit progress in the management meetings;
- Take charge of compliance related activities;
- Keep abreast of internal standards and business goals.
legal compliance analyst - Singapore - NTT SINGAPORE PTE. LTD.
Description
Roles & ResponsibilitiesRole: IT Compliance Officer ( Legal contract writing & Audit )
Contract Duration - 12 months Renewable
Summary:
We are looking for an individual who goes by the book to ensure they comply with regulatory requirements, internal policies and procedures
Requirements
Responsibilities:
Report Writing
Legal Documents
Microsoft Excel
Private Banking
Auditing
Audit It
Audit Compliance
Internal Controls
IT Compliance
Compliance
compliance policy
AML
sox compliance
Microsoft Word
Regulatory Requirements
KYC
Legal Compliance
IT auditing
Audit