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Jobs in Singapore   »   Jobs in Singapore   »   Finance / Banking / Insurance Job   »   *ENTRY LEVEL* Banking Compliance Executive #BCL
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*ENTRY LEVEL* Banking Compliance Executive #BCL

Recruit Express Pte Ltd

Recruit Express Pte Ltd company logo

Responsiblities

  • Regulatory Monitoring: Keep up-to-date with, and understand, relevant laws and regulations associated with our industry.
  • Compliance Review and Reporting: Assist in reviewing company policies and practices to ensure they meet regulatory standards. Help prepare compliance reports for internal and external use.
  • Document Management: Maintain accurate records of compliance activities, such as complaints received or investigation outcomes.
  • Compliance Training Support: Help develop and implement compliance training sessions for employees.
  • Audit Assistance: Support compliance audit processes, including preparing necessary documentation and resolving audit queries.
  • Policy Development Support: Assist in the development and update of internal compliance policies and procedures to ensure they are current and comprehensive.
  • Risk Assessment: Help identify compliance risks and assist in implementing corrective actions and improvements.


How to Apply:

Interested applicants, please email your resume to [email protected]

Clara Crystal Lim Tyn Wei

CEI No: R23117784

Recruit Express Pte Ltd

EA Licence No: 99C4599


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