- Develop and maintain top-tier compliance programs, policies, and practices.
- Clearly communicate compliance strategy and goals across clients, products, and regions, providing guidance and expertise.
- Oversee and guide the resolution of complex compliance issues with stakeholders.
- Identify and assess key compliance risks, ensuring they are managed according to the bank's risk framework.
- Monitor adherence to compliance policies and measure risk through a robust control framework, ensuring effective operation of controls.
- Conduct complex data analyses and prepare regional and global compliance risk reports.
- Collaborate with other departments as needed.
- Stay updated on regulatory changes and internal policy updates to identify new risk areas.
- Perform additional duties as assigned by supervisor
Interested applicants please send your resume in MS Word format and attention it to Rachel Yeo (R22104385).
Shortlisted candidates will be notified
Data provided is for recruitment purposes only
www.ambition.com.sg
EA Registration Number: R22104385
Business Registration Number: 200611680D. Licence Number: 10C5117