Compliance Assurance and Testing

Key responsibilities

• Implement a robust compliance QA and QC program to ensure adherence to laws, regulations, and internal policies.
• Conduct compliance and AML reviews, drive remediation efforts, and utilize innovative solutions for efficiency.
• Provide progress summaries to senior management and collaborate with internal teams to enhance overall compliance.
• Opportunity to make a meaningful impact in a dynamic environment.
• Collaborative culture with room for professional growth.
• Engage with diverse stakeholders, including the Monetary Authority of Singapore