Compliance Consultant

2 days ago

Downtown Core, Singapore PERSOL Full time $50,000 - $65,000 per year

The role will be responsible for managing the end-to-end validation process for the BCBS 239 (Basel's Principles for effective risk data aggregation and reporting) compliance validation programme. This is a 6 months contract role until end of June 2025.

6 month contract

Location: Central

Salary up to $13000

Responsibilities

• Design the validation testing processes and procedures for BCBS 239 compliance validation

• Lead validation testing activities and manage the validation workflow

• Form an overall view of the Bank's compliance with BCBS 239

• Maintain an efficient and auditable database of validation records and evidence

Compliance Validation

• Ensure effective implementation of BCBS 239 validation testing and procedures and ensure their alignment with the compliance validation methodology

• Maintain the repository of validation test questions covering all aspects of BCBS 239

• Plan and perform validation on the policies and processes of various units being validated

• Initiate engagement process and guide discussions with key stakeholders to ensure a collaborative approach in agreeing validation outcomes

Reporting and Monitoring

• Monitor and report the Bank's status of compliance with BCBS 239 and implementation status of remediation actions

• Liaise with stakeholders to track the implementation of remediation plans and outcomes

• Monitor outstanding issues highlighted in validation findings

• Prepare compliance status reports to the Board, Senior Management and/or regulators

Requirements

• A degree holder with minimum 9 years' working experience in a role within risk management, audit or compliance

• Adequate understanding of the banking regulatory environment.

• Knowledge of banking, policies, processes, controls and systems

• Experience and good understanding of data management principles, including controls and governance (preferred)

• Fluent in written and spoken English

• Good analytical skills and sound judgment

• Strong problem-solving skills and ability to prioritise and manage multiple tasks

• Team player with good inter-personal and communication skills, and the ability to work with multiple cross-functional stakeholders

PERSOL Singapore Pte Ltd
• UEN No E
• EA License No. 01C4394
•EA Registration No. R Ling Kai Jin)

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