Job Description

Job Description

You will work closely with the Group Compliance team to aid in their day-to-day operations. 

Responsibilities 

  • Support periodic compliance reporting to the Senior Management and Audit and Risk Committee 

  • Support the team lead in carrying out compliance independent review

  • Monitor regulatory changes and identify the relevance and application to the Group 

  • Perform gap analysis or benchmarking on the regulatory requirements against the internal control framework should there be any regulatory developments 

  • Prepare communication and e-learning materials to educate staff members on regulatory requirements or internal control framework which the management has put in place 

  • Participate in training sessions 

  • Perform any other ad-hoc duties as assigned

  • Requirements

  • Currently pursuing a Degree in Accounting, Banking & Finance, or...

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