Established since 1996, Recruit Express has emerged as the largest and most preferred recruitment consultancy in Singapore. With our vast network of resources, extensive databases and defined recruitment processes, we have been successfully bridging talented job seekers of the highest calibre to employers who only want the best in their teams. In our constant pursuit of excellent service, we have adopted best practices and dynamic growth strategies in expanding our operations across the Asia Pacific regions with offices in Singapore, Hong Kong, Kuala Lumpur and Taipei. With 400 committed consultants from various professional backgrounds and disciplines, we make a difference by delivering top-notch services to our clients and candidates, and live up to our mission of helping people find good jobs and our clients to succeed in business at express speed!
Biz Registration No.: 199601303W
EA License No. 99C4599
Jobs Responsibilities
- To manage the Company’s compliance risk, by ensuring sound compliance risk management that aligns with business performance and governance structure in identifying, managing and mitigating possible non-compliance with the relevant laws, rules and standards.
- To assist in the review of marketing and product materials
- To assist on reporting to the Board of Directors (BOD) and Management Team (MT) on compliance risk matters.
- To provide compliance advisory to Business Units on regulatory requirements and industry guideline, in particular on PDPA, FATCA and CRS matters.
- To assist in the reviewing any data breaches escalated from business units.
- To assist with rolling out the Regulatory Compliance Assessment for applicable laws and regulations to the impacted departments and to work with the business units to implement the required controls.
- To assist in the regulatory dissemination to relevant stakeholders
- To complete any other tasks assigned by the supervisor and/or Head of Compliance.
- Undertake any other adhoc duties or projects as assigned.
Job Requirements
- Keen in compliance
Related Job Searches:
- Company:
Recruit Express Pte Ltd - Designation:
Compliance Intern - Profession:
Banking / Finance - Industry:
Finance - Location:
Downtown Core