Regulatory Compliance Testing and Reviews Specialist Regulatory Compliance Testing and Reviews  …

Morgan McKinley Singapore
in Singapore, Singapore, Singapore
Permanent, Full time
Last application, 24 Sep 19
Negotiable
Morgan McKinley Singapore
in Singapore, Singapore, Singapore
Permanent, Full time
Last application, 24 Sep 19
Negotiable
Morgan McKinley Singapore
My client is an international financial institution looking to expand their department in Singapore.

You will be required to

  • Cover the review and testing process for the businesses and operations.
  • You will need to be familiar with the Regulations, Notices and Guidelines, for the Banking Act or Finance Act, Securities and Futures Act as well as Financial Advisors Act
  • Typically, candidates who has been in one of the Big 4 performing an Audit role or testing role in Regulatory Compliance, or other banks covering reviews and testing will be considered
  • You will ideally have 3 to 7 years of experience and should be detail oriented, resourceful and can work well in a team.
  • Candidates with prior exposure in retail banking will be an added advantage

You must possess

  • Minimum 3 years of experience in Audit, Compliance Reviews or Testing either in a big 4 or in any financial institution
  • Familiarity with Regulatory compliance testing in Securities Futures Act as well as Financial Advisors Act
  • Some working knowledge of either Finance Act of Singapore or Banking Act
  • Singaporean citizenship

Company Overview

As a global professional recruitment consultancy, Morgan McKinley (EA License Number: 11C5502) connects specialist talent with leading employers across multiple industries and disciplines such as Commerce & Industry, Financial Services and Professional Services companies.

We also have the capacity to remotely source, manage and supply talent to locations across the APAC region, with recruitment hubs in five key business and financial centres.

We have established ourselves as a preferred supplier to many of the major players in our specialist sectors, as well as with thousands of employers of SMEs/ start-up nature. Our worldwide network of offices and international candidate management system offers our clients and candidates the best talent and opportunities from all corners of the globe.

Our comprehensive command of traditional and innovative candidate sourcing methodologies, meticulous vetting and selection processes and pioneering candidate care programme allows us to deliver an unrivalled talent pool to all our clients, supported by detailed reporting capabilities and a selection of ancillary support services that ensures our service meets and evolves with their needs.

Our consultants are experts in their fields with a detailed knowledge of their local markets, averaging four years’ specialist recruitment experience working with clients ranging from SMEs and start-ups to multinational corporations. The expertise of our consultants is strengthened by rigorous quality management and review procedures, which continuously brings out the best from our consultants however the requirements evolve.

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