6 Months Executive, Regulatory Compliance (Internal Audit) #EEF - ref. l52968403
RECRUIT EXPRESS PTE LTD Geylang
Attached to Compliance / Regulatory Monitoring and Testing
- Head, Regulatory Monitoring and Testing
- Support Head, Regulatory Monitoring and Testing, Singapore to manage the overall general regulatory risks of Maybank Singapore Limited. To execute surveillance programs that provide independent assurance on the state of regulatory compliance on key laws and regulations covering Banking Act, SFA, FAA, PDPA etc in accordance to the regulations, direction and risk appetite of Group Compliance and Singapore Senior Management. To compile monthly reports for management, board and Head Office.
Elsa Fontanne (CEI No. R24124496)
Recruitment Consultant
Email Address: elsa@recruitexpress.com.sgWhatsApp: 82653532
Telegram: @Elsa_Fontanne
Recruit Express Pte Ltd / EA Licence No: 99C4599
We regret only shortlisted candidates will be contacted
RECRUIT EXPRESS PTE LTDGeylang
Conduct daily control checks to ensure operational accuracy and compliance with internal procedures.
• Escalate any discrepancies or irregularities identified during checks in a timely manner.
• Perform first level calculations for any trade...
Sing Investments & FinanceGeylang
for tracking regulatory developments, supporting policy governance, maintaining regulatory risk assessments, and assisting in the execution of compliance assurance activities as well as the measures put in place to address the Anti-Money Laundering (“AML...
Singapore River, 7 km from Geylang
about the company
Our client is a Bank seeking a seasoned Regulatory Compliance professional to ensure the business adheres to regulatory guidelines and contribute to our robust regulatory framework.
about the job
• Serve as a subject matter...