Business Control & Surveillance - Regional Private Banking - Singapore
REVUP CONSULTING PTE. LTD.
Singapore, , Singapore
Sgd 6,000 - 9,000 / monthly pm
On-site
Investment suitability reviews
Transaction monitoring
Regulatory compliance
REVUP CONSULTING PTE. LTD. is seeking a Control & Surveillance Specialist for their Private Banking division in Singapore. The role focuses on ensuring regulatory compliance, transaction monitoring, and investment suitability reviews, requiring strong analytical skills and familiarity with financial regulations
Job Summary
The role involves working closely with internal stakeholders to ensure adherence to internal policies, regulatory requirements and control frameworks within the Private Banking business.
Key responsibilities include conducting post-transaction and account reviews, monitoring transaction activities, and supporting internal and regulatory reviews including documentation preparation and follow-up.
The specialist will assist with policy updates, regulatory gap analysis, and internal training on new or revised guidelines.
Matching Summary
Match Score: 85
REVUP CONSULTING PTE. LTD. is seeking a Control & Surveillance Specialist for their Private Banking division in Singapore. The role focuses on ensuring regulatory compliance, transaction monitoring, and investment suitability reviews, requiring strong analytical skills and familiarity with financial regulations.
Salary
SGD 6,000 - 9,000 / Monthly
Skills & Requirements
Must-have
investment suitability reviews
transaction monitoring
regulatory compliance
financial institution control frameworks
Singapore banking regulatory requirements
Mandarin communication skills
Nice-to-have
collaboration with Risk and Compliance teams
policy updates and regulatory gap analysis
internal training on guidelines
Key Requirements
experience in transaction monitoring or compliance