Location
, , malaysia
Job Type
Full-time
Posted
June 15, 2026
Job Description
WHO WE ARE
As Singapore’s longest established bank, we have been dedicated to enabling individuals and businesses to achieve their aspirations since 1932. By taking the time to truly understand people, we provide support, services, solutions, and career paths that meet their individual needs and desires. Today, we’re on a journey of transformation, leveraging technology and creativity to become a future‑ready learning organisation while staying focused on our ambition to be Asia’s leading financial services partner for a sustainable future.
Job Roles & Responsibilities
- Conduct bank-wide compliance risk assessment for compliance testing.
- Plan, execute, and finalize compliance testing assignments, including:
- Develop review plan for compliance testing purposes.
- Perform compliance reviews for general regulatory requirements and AML related requirements.
- Prepare compliance testing reports.
- Follow up on action pla...