VP, Compliance Lead - Singapore - GMP Technologies

GMP Technologies Singapore

3 weeks ago

Full time Upper Management / Consulting

Description

VP, Compliance Lead (IT, Bank, Permanent)

Responsibilities:

Lead communications with external/internal audit in collaboration with respective departments
Plan for any mitigation controls with relevant departments and track the implementation to closure for reporting to management
Define and review internal compliance policy and procedure to incorporate industry best practices to strengthen governance for corporate risks
Spearhead and drive adoption of policy and procedure by departments
Lead compliance investigations and ensure that it is conducted as per the approved processes
Plan for Annual System Risk Assessments with respective System Managers and follow up on any identified risks for mitigation and closure
Manage and oversee the day-to-day operations of the compliance team and provide guidance where necessary

Requirements:

Bachelor's Degree in Law, Business Administration, Finance, Accounting, Information Systems or related field.
Min years of relevant work experience in compliance, internal control, risk management or internal audit in a bank, financial institution or audit firm.
Possess in-depth knowledge of Singapore laws, regulations (e.g. MAS Notices and Guidelines including but limited to TRM, Guidelines on Outsourcing Risk Management, Guidelines on Business Continuity Management
Preferably with IT audit experience: in financial services, IT industry in particular related to system development and integration
Professional certifications such as CISA, CISM, CISSP, CIPP, CBCI, CRM, ICA, CA) will be an advantage
Experience in operating and maintaining Crisis Notification System

Additional info:

Company industry: IT Solution under Japanese Bank
Location: Expo

For more information, please visit to search for Job Reference:23524

To find out more about this opportunity, please contact Ai Linh at
We regret that only shortlisted candidates will be notified.

GMP Recruitment Services (S)Pte Ltd | EA Licence: 09C3051| VO UYEN AI LINH| Registration No: R

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