Compliance Control Testing Officer - Singapore - GMP TECHNOLOGIES (S) PTE LTD

    GMP TECHNOLOGIES (S) PTE LTD
    GMP TECHNOLOGIES (S) PTE LTD Singapore

    2 weeks ago

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    Description
    Roles & Responsibilities

    **6-month contract**

    Responsibilities:

    • Reviews on the design and operating effectiveness of controls across key compliance risks.
    • Developing appropriate test plan in consultation with Risk and Compliance management.
    • Developing policies and procedures as needed that defines QA test methodology, test steps etc.
    • Experience in a compliance, risk, and control and/or audit (internal, external) function
    • Perform ad-hoc assignments assigned by the management

    Requirements:

    • Possess Degree with minimum 5years in compliance control testing in Private Bank.
    • Familiarity with Singapore banking landscape and regulatory expectations on area of responsibility.
    • Proficient in MS office, Word, and Excel

    Please state your availability, currentand expected salary in the resume.

    Qualified or interested candidates, please visit our GMP website at

    to apply for this position with GMP Job Code: 23886

    We regret that only shortlisted candidates will be notified.

    GMP Technologies (S) Pte Ltd | EA Licence: 11C3793 | Paris Low | Registration No: R

    Tell employers what skills you have

    Due Diligence
    Regulatory Compliance
    GMP
    Private Banking
    Risk Management
    Securities
    MS Office
    Surveillance
    Compliance
    Audits
    Banking
    AML
    Excel
    Regulatory Requirements
    Screening
    Audit
    Financial Services