6 months Contract Compliance contractor

Job scope:

·       Experience in testing reviews on the design and operating effectiveness of controls across key compliance risks (including Anti-Money Laundering, Investment Suitability, Cross Border and others)

·       Experience in developing policies and procedures as needed that defines QA test methodology, test steps etc.

·       Experience in developing  appropriate test plan in consultation with Risk and Compliance management.

·       Experience in a compliance, risk and control and/or audit (internal, external) function, including exposure to the private wealth environment.

·       Familiarity with Singapore banking landscape and regulatory expectations on area of responsibility.

·       Control testing experience

Salary:  $6000 – $8500 with completion bonus

Location: CBD

Working hours: office hours mon-fri

Please state your availability, current and expected salary in the resume.

Tel: 6233 0450

WA: 87555290

Bryan Huang (R22104680)

We regret that only shortlisted candidates will be notified.

GMP Technologies (S) Pte Ltd   |   EA Licence: 11C3793   |   Bryan Huang  |   Registration No: R22104680