Market Conduct Compliance & Business Inspection Analyst (1 year contract) Market Conduct Compliance & Business Inspection  …

OCBC Bank
in Singapore, Singapore, Singapore
Contract, Full time
Be the first to apply
Competitive
OCBC Bank
in Singapore, Singapore, Singapore
Contract, Full time
Be the first to apply
Competitive
OCBC Bank
Market Conduct Compliance & Business Inspection Analyst (1 year contract)
  • Retrieval of data for inspection
  • Conduct on-site inspection and/or off-site review
  • To evaluate and make recommendations to improve the internal control systems
  • To obtain assurance of business units' adherence to procedures and regulatory requirements
  • To work with stakeholders to ensure that inspection findings are appropriately addressed.
  • Reporting on the inspection and/or review conducted.
*LI-JW

Qualifications
Experience

  • Degree/diploma with minimum of 3 years of experience in surveillance review or audit experience.
  • Knowledge of regulatory requirements governing the consumer banking business and products.
  • Good understanding of consumer banking business especially in the area of AML, Branch Operations and Investment Sales.

Skills
  • Strong computer skills (Microsoft Excel, Word, PowerPoint)
  • Strong interpersonal skills
  • Strong written and oral communication skills.

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