Compliance Officer

Advertised on : 03 Jul 2019 | Closing date : 01 Oct 2019

  Job Reference : 49441

Our Client is a MNC in Centre


Compliance Monitoring Officer



·         Identify and review compliance risks, based on financial and payments regulations;

·         Translate identified risks into a compliance monitoring program to be applied across the business;

·         Assist the first line with designing and implementing policies and procedures to monitor the identified compliance risks;

·         Design and perform testing procedures on first line monitoring;

·         Assist in the automation of first line monitoring

·         Drive the automation of second line monitoring to enable data-driven reporting;

·         Report on first- and second line monitoring, including findings and remediations.



·         Minimum 3-4 years of experience in regulatory and/or second line compliance functions, preferably in compliance monitoring or regulatory risk management;

·         Good knowledge of finance industry or payment industry;

·         Experience in analysing data and automating complex data handling;

·         Experience in data visualization tools such as Micro Strategy, Tableau, Looker, etc.;

·         Good communication skills, to work smoothly with internal and external stakeholders with different backgrounds.


Functional Areas : Banking and Financial Services;Risk Management
Type of Employment : Permanent
Minimum Experience : 3
Work Location : Singapore

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