Compliance analyst
Singapore River
about the company
Our Client is a global investment bank with presence worldwide.
about the job- Offer guidance to internal stakeholders on compliance-related matters, such as gifts and entertainment and personal account dealing
- Review of applications submitted by bank staffs
- Track and maintain compliance e-learning applications records
- Review the bank's compliance policies and procedures
- Conduct compliance training for new hires
- Ensure compliance to the bank's internal regulations
- >1 year of compliance/audit experience
- Good communications skills
- Team player
- Proficient in Microsoft Office applications
To apply online please use the 'apply' function.
(EA: 94C3609 | R21100955)- skills
- qualifications
- education
Bachelor Degree
share this job.
EVOLUTION RECRUITMENT SOLUTIONS PTE. LTD.Bukit Merah, 2 km from Singapore River
or risk management.
• In-depth knowledge of ITGCs and frameworks (SOX, COBIT, ISO 27001).
• Experience supporting ISO 27001 audits and maintaining compliance programs.
• Proficient in data analysis and generating compliance reports.
• Knowledge...
Bukit Merah, 2 km from Singapore River
compliance management strategy. You will collaborate with cross-functional teams, utilizing your expertise in statistical and quantitative modeling, machine learning, programming, and business analytics to develop risk models that enhance our ability...
Recruit ExpressBukit Merah, 2 km from Singapore River
Jobs Responsibilities
• To perform KYC due diligence of new relationships and existing clients
• To conduct checks and due diligence on these clients primarily looking out for PEP/Adverse news/information that may be detrimental to the reputation of...