#SGUNITED TRAINEESHIP# Risk & Compliance Trainee (Financial Institution)

Recruit Express Pte Ltd| Date Posted: 27-Oct-2020
EA Licence No: 99C4599|EA Personal Registration No: R1986990
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Job Nature:
Contract, Internship
Position Level:
Entry Level
Diploma, Bachelor's / Honours

Job Description

Jobs Responsibilities

  • Part of the Group Business Risk & Compliance team.
  • Be part of a key team on assessing new and existing representatives as part of the due diligence process.
  • Assist to conduct a continuous assessment of sales representative activities to ensure compliance to regulatory and internal policies.
  • Introduce process improvements to mitigate risk(s) associated to operations and sales functions
  • Prepare materials and presentation content relating to Risk & Compliance.
  • Work closely with relevant stakeholders for the development and implementation of processes due to findings raised by 2nd Line and/or Internal/External Audit finding(s) or as mandated by the regulatory bodies
  • Learn to perform due diligence, be familiar with Monetary Authority of Singapore’s (MAS) system to on-board representatives and/or business partners
  • Understand the department’s risks & compliance exposures and learn how to introduce sound measures to mitigate them

Job Requirements 

  • Min. Diploma in Banking / Finance
  • Prior experience in compliance / banking / financial institutions will be advantageous
  • Able to start work within short notice

Application Procedures
Interested candidates, please email your resume to:

Lynn Mak Ling Ling (EA Personnel No. R1986990)
[Click Here to Email Your Resume]
Recruit Express Pte Ltd (EA No. 99C4599)

Company Overview
Recruit Express Pte Ltd