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
Company industry: IT Solution under Japanese Bank
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