Position Description

Contract Compliance contractor
Job Code 24012
Division GMP TECHNOLOGIES (S) PTE LTD (EA Licence:11C3793)
Job Placement Location Singapore
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6 months Contract Compliance contractor


Job scope:

·       Experience in testing reviews on the design and operating effectiveness of controls across key compliance risks (including Anti-Money Laundering, Investment Suitability, Cross Border and others)

·       Experience in developing policies and procedures as needed that defines QA test methodology, test steps etc.

·       Experience in developing  appropriate test plan in consultation with Risk and Compliance management.

·       Experience in a compliance, risk and control and/or audit (internal, external) function, including exposure to the private wealth environment.

·       Familiarity with Singapore banking landscape and regulatory expectations on area of responsibility.

·       Control testing experience


Salary:  $6000 - $8500 with completion bonus

Location: CBD

Working hours: office hours mon-fri


Please state your availability, current and expected salary in the resume.


Tel: 6233 0450

WA: 87555290


Bryan Huang (R22104680)


We regret that only shortlisted candidates will be notified.


GMP Technologies (S) Pte Ltd   |   EA Licence: 11C3793   |   Bryan Huang  |   Registration No: R22104680

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