Compliance Risk Specialist (Banking, Overseas Posting)

P'nnacle Pte Ltd| Date Posted: 20-Feb-2020
EA Licence No: 09C3710|EA Personal Registration No: J119120E
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Job Nature:
Permanent
Position Level:
Experienced
Job Category:
Qualification:
Bachelor's / Honours, Masters / PhD

Job Description

  • Design, develop and execute a compliance monitor program and policies to cultivate a continuous business processes improvement environment within the organization
  • Disseminate and maintain policies and procedures related to compliance activities to facilitate client’s requirement and comply to regulatory requirement
  • Advise stakeholder's policies, processes and guidelines which can impact onto services provided by the company to its clients.
  • Understand, updated and facilitate new/ updated regulatory requirement within the organization to comply regulatory requirement
  • Escalate compliance issues with relevant parties and recommending appropriate resolution measures.
  • Validate user acceptance testing and coordinate process changes for new code releases
  • Prepare periodical Compliance related report including regulatory status, implementation progress, assessment and etc.           

 

Requirements:

 

  • Min Degree in Finance/Banking/Audit
  • Minimum 1-2 years of working experience in Banking/Financial Services industry working experience or compliance functions
  • Basic understanding of client business industry and knowledge of compliance program design/techniques
  • Good auditing and reporting skills

 

Interested & qualified applicants, please forward your latest CV in MS word format to [Click Here to Email Your Resume]

Company Overview
P'nnacle Pte Ltd