Position Description

AVP, Compliance Specialist (IT, Bank, Permanent)
Job Code 23523
Division GMP TECHNOLOGIES (S) PTE LTD (EA Licence:11C3793)
Job Placement Location Singapore
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AVP, Compliance Specialist (IT, Bank, Permanent)  


  • Responsible to ensure the Company complies with external regulations, legal requirements and its internal policies (including audit, corporate policy, regulatory matters)  

  • Facilitate and support communications with internal/external audit in collaboration with respective departments 

  • Review adequacy of audit submissions by departments, reviews of policy and procedure for alignment with regulatory requirements and implement best practices. 

  • Facilitate adoption of policy and procedure by departments 

  • Initiate and support Annual System Risk Assessments with respective System Managers and follow up on any identified risks for mitigation and closure. 

  • Identify applicable laws and regulatory requirements 


  • Bachelor’s Degree in Law, Business Administration, Finance, Accounting, Information Systems or related field.     

  • Min. 3 years of relevant work experience in compliance, internal control, risk management or internal audit. 

  • Possess a strong understanding of Singapore laws, regulations (including MAS guidelines and notices) and relevant industry standards such as information processing and financial industries 

  • Preferably with IT audit experience: working experience in financial services, IT industry in particular related to system development and integration 

  • Experience in operating and maintaining Crisis Notification System 

  • Professional certifications such as CISA, CISM, CISSP, CIPP, CBCI, CRM, ICA, CA) will be an advantage  

Additional info:  

  • Company industry: IT Solution under Japanese Bank 

  • Location: Expo  

 For more information, please visit to www.gmprecruit.com and search for Job Reference: 23523

To find out more about this opportunity, please contact Ai Linh at Ai.Linh@gmprecruit.com  
We regret that only shortlisted candidates will be notified.  

GMP Recruitment Services (S) Pte Ltd | EA Licence : 09C3051 | VO UYEN AI LINH | Registration No: R 22109232  

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