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- 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
- 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
Compliance Control Testing Officer - Singapore - GMP TECHNOLOGIES (S) PTE LTD
Description
Roles & Responsibilities**6-month contract**
Responsibilities:
Requirements:
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 haveDue Diligence
Regulatory Compliance
GMP
Private Banking
Risk Management
Securities
MS Office
Surveillance
Compliance
Audits
Banking
AML
Excel
Regulatory Requirements
Screening
Audit
Financial Services