Responsibilities:
Design, maintain and review internal controls programmes on key controls and risk-based assessment of the business.
Report on the results of internal review of the internal controls of the business units, including advising on suitable remedial measures to facilitate effective corrective action, and recommending improved/new initiatives in line with industry best practices.
Perform compliance surveillance and reviews on business units’ compliance with regulatory requirements.
Investigate regulatory breaches by business units, and consolidate and submit monthly breach report to the Bank. Liaised between organization and auditors and regulators on their respective audits and inspections.
Requirements:
Degree in Accounting, Business, Legal or equivalent qualification
Preferably with at least 2 years of relevant experience in Compliance audit function/Operational Risk in a bank or other financial institution or Audit firm
Working knowledge of the SGX Rules, SFA and FAA
Able to communicate with people across different levels
Able to work independently with minimum supervision
Singaporean or PR ONLY
Interested applicants kindly email a detail resume in MSWord Format with a recent photo indicting current salary, expectation & notice period to recruit23@mci.com.sg or call 6532 5563
*Do Not Quick Apply
**We regret to inform that only shortlisted candidate will be notified