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Job Details

Compliance Review and Testing (ID:1747)

Date:29 Sep 2017Email this jobEmail this job
Salary:Market Competitive

My client is a leading Malaysian bank looking to grow their presence in Singapore. 


  1. Perform all review programs as per work plan in a timely manner;
  2. Assist the section head/team lead to ensure a robust review program is in place
  3. Assist the section head/team lead to ensure any non-compliance findings are addressed in a timely manner;
  4. Assist in highlighting any material non-compliance or breach to Advisory team as well as Head of department, perform necessary reporting as required;
  5. Exercise and maintain a high standard of integrity and professionalism in dealing with business partners and clients and strive to preserve and enhance the good reputation and goodwill of the department and Company.


Other function(s)

  1. Assist the direct supervisor in carrying out any assigned duty relating to compliance;
  2. Carry out any other projects or work as and when instructed by the Head, Group Compliance, Singapore from time to time.

  1. 1-2 experience in compliance review & testing; preferably in banks
  2. Experience in review of Balanced Scorecard (MAS FAA-N20) is advantageous
  3. Audit background (not a necessity but advantageous if covered regulatory reviews under the Banking Act)

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