[Traineeship] Risk & Compliance Associate ($2,600 - $2,800)

Recruit Express Pte Ltd| Date Posted: 23-Oct-2020
EA Licence No: 99C4599|EA Personal Registration No: R1986473
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Job Nature:
Permanent, Contract
Position Level:
Entry Level
Bachelor's / Honours

Job Description

Job Scope:

  • Review Company Policies and the procedures of respective business unit to ensure they are aligned with the latest updates to regulatory guidelines. 
  • Track and collate and review outsourcing risk assessment checklist submitted by each BU. Review assessment of material outsourcing arrangements and ensure the completion of outsourcing register for onward submission to MAS.
  • Oversee the quarterly Quality Assurance Process and review effectiveness of the existing QA checklist as a detective control.  Generate reports from data collected from to inform the business on any emerging operational risks and propose possible mitigating measures. Update the risk register to include any new risks identified.
  • Assist with the DAIS exercise to review its operational risk register and assist with the generation of its quarterly risk report and presentation of its risk dashboard to DAIS executive committee.
  • Assist to conduct a risk review of 4 key business processes, 2 each from any 2 Business Units. This could include conducting or reviewing the Data Protection Impact Assessment for any new projects as well.
  • Review any 2 of BCP plans, one for DAIS and one from any of its material outsources. This review should include actual or table-top exercises.
  • Facilitate audit of DAIS.  (One by parent company and the other by external auditor)
  • Assist in the DAIH complaints management process


  • Minimum Degree 
  • Prior Experience to banking or insurance industry will be an added advantage

Application Procedures

Interested candidates, please email us your resume in MS WORD FORMAT, including details of work experience, qualifications, contact telephone numbers to: [Click Here to Email Your Resume]

Lionel Lee Yi Ting (R1986473)

Recruit Express Pte Ltd

EA License No: 99C4599

Company Overview
Recruit Express Pte Ltd