6 Months Contract Regulatory Monitoring and Testing (Banking Sector) - ( $4500-$5500 ) #NJE
Summary
A contract role in Singapore conducting compliance monitoring and testing for banking regulations, building surveillance tools and assurance reports under a risk-based program.
- To conduct the review, development and implementation of a risk-based compliance monitoring programme (including surveillance and thematic reviews
- To develop tools, aids and reports to facilitate the conduct of monitoring program and improve the quality of assurance output.
- To ensure timely delivery of planned program through proper scheduling and supervision of progress.
- To execute and ensure testing scope is sufficient and representative testing has been carried out for independent assurance.
- Ensure the quality of monitoring reports.
- Timely completion of the monitoring programme.
- Complexity of laws, regulations and understanding controls in place to manage regulatory risk.
- Broad-base understanding of law and regulations required.
Joy Yeow Zhi Qian
(CEI Registration No: R2096261)
Recruit Express Pte Ltd (EA Licence No: 99C4599)