about the company
Our client is one of the leading European financial services providers.
about the job
As a General Compliance specialist, you will be required to provide compliance related advisory to the internal stakeholders and ensure regulatory requirements set out by MAS and other relevant authorities are met.
The ideal incumbent will be task to conduct compliance training relating to AML/CFT and ensure senior stakeholders are up to date with all the latest regulations. You duties also include reviewing of Balanced Scorecard (BSC) and recommending appropriate actions to rectify identified gaps.
In order to be successful in this position, the incumbent is expected to design and implement improvements in product, operation and anything related to risk involvement and ensure proper enforcement and standards are set.
skills and experience required
If the above position interest you, kindly click on the 'apply now'. Alternatively, contact ZhiLing at 6517 1628.