Compliance Assurance, Digital Bank Compliance Assurance, Digital Bank …

Space Executive Pte Ltd
in Singapore
Permanent, Full time
Last application, 20 Oct 21
Competitive
Space Executive Pte Ltd
in Singapore
Permanent, Full time
Last application, 20 Oct 21
Competitive
Posted by:
Agnes Chan • Recruiter
Space Executive Pte Ltd
Posted by:
Agnes Chan
Recruiter
Our client, a Digital Bank, is looking to build its Compliance Assurance function.

In this role, you will be part of the pioneering team to establish and implement the Compliance and AML assurance framework for the Digital Bank.You will also be involved in conducting reviews, and ensure that remedial measures are adopted accordingly. 

The ideal candidate should have 10-12 years of experience in Audit or Assurance within Corporate/Commercial Banking, and be familiar with Singapore's Banking regulations. The successful candidate will have excellent report writing skills and an appreciation for Fintech/Digital Banking. 

Company Overview

With offices in Singapore, Hong Kong, London and Germany and USA on the horizon, Space Executive is a multi-disciplinary recruitment agency that has already made its mark globally in just four short years. 

Space Executive specialises in recruiting senior management to executive level personnel for listed Multinationals, Financial Services, Private Equity and Venture Capital across Strategy and Corporate Development, Change and Transformation, Technology, Finance, Sales and Marketing, General Management, Human Resources and Governance (Legal, Risk and Compliance). 

Space Executive has been recognised for its exceptional work and service delivery in recruitment and has received a number of awards including Best Places to Work in 2019, Recruitment International Best Newcomer 2016, Global Recruiter Asia Pacific Gold Award 2016, and was ranked Most Socially Engaged Staffing Agency in both 2016 and 2017 by LinkedIn.

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