AVP, Compliance Testing

WHO WE ARE:

As Singapore’s longest established bank, we have been dedicated to enabling individuals and businesses to achieve their aspirations since 1932. How? By taking the time to truly understand people. From there, we provide support, services, solutions, and career paths that meet their individual needs and desires.

 Today, we’re on a journey of transformation. Leveraging technology and creativity to become a future-ready learning organisation. But for all that change, our strategic ambition is consistently clear and bold, which is to be Asia’s leading financial services partner for a sustainable future.

 We invite you to build the bank of the future. Innovate the way we deliver financial services. Work in friendly, supportive teams. Build lasting value in your community. Help people grow their assets, business, and investments. Take your learning as far as you can. Or simply enjoy a vibrant, future-ready career.

Your Opportunity Starts Here.

Job Roles & Responsibilities:

1. To conduct bank-wide compliance risk assessment for compliance testing.

2. Responsible for the planning, execution, and finalising the compliance testing assignments, including:

• To develop review plan for compliance testing purpose
• To perform compliance review (for general regulatory requirement and AML related requirement)
• To prepare compliance testing reports
• To follow up on the action plans committed by business units for the observations raised

3. To attend to ad-hoc assignments/ tasks and to relieve other compliance officers within the department, when it is required.

Job Requirements:

• Professional qualification or university degree
• Minimum 5 years working experience in banking
• Prior working experience in Compliance, internal audit, Risk Management or Treasury Operations in banking; or in external auditing or consulting in financial services sector is a definite advantage
• Good knowledge in Microsoft software applications such as Word, Excel and PowerPoint
• Good interpersonal and communication skills

What we offer:

Competitive base salary. A suite of holistic, flexible benefits to suit every lifestyle. Community initiatives. Industry-leading learning and professional development opportunities. Your wellbeing, growth and aspirations are every bit as cared for as the needs of our customers.