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Compliance Monitoring and Testing Specialist (6 months)

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Job Summary

  • Singapore
  • Contract
  • BBBH827894
  • Oct 21, 2022
  • Competitive
Job Description

My client, a top-tier international bank is looking for a Compliance specialist to support its Monitoring and Testing team.

Monitoring and Testing Specialist (6 Months - extendable/convertible)

Morgan Mckinley is working in partnership with a leading international bank to support their monitoring and testing team.

Job Description

  • Conduct monitoring and testing reviews
  • Prepare process flows, data analysis, document test results, and draft reports/findings
  • Deliver assigned tasks within required time and quality expectations
  • The candidate will be primarily expected to work on M&T reviews in the Private Banking (Wealth Management) business covering compliance risks such as tax, cross-border, and anti-fraud.

The Successful Applicant

As a successful applicant, you would have the following Skills & Qualifications:

  • The candidate should have experience within a Risk and Control, Compliance, or Internal Audit function covering Financial Services, preferably with an understanding of Private Banking and related regulations.
  • The candidate should possess strong communication, time/project management, and analytical/technical skills.

If you're interested in this role, please send your updated CV (word format) to smalhotra@morganmckinley.com for a confidential discussion

Referrals are greatly appreciated.

Morgan McKinley Pte Ltd

EA Licence No: 11C5502

Registration No: R1770166

Registration Name: Suhani Malhotra

Only shortlisted candidates will be responded to, therefore if you do not receive a response within 14 days please accept this as a notification that you have not been shortlisted.

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Consultant Details

Consultant Details

Suhani Malhotra
Suhani Malhotra
  • Manager | Risk & Compliance Contracting