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We are seeking an experienced AVP, Regulatory Compliance to join a leading bank. This is an exciting opportunity for a compliance professional to play a key role in ensuring adherence to regulatory requirements and internal policies across the bank's operations.
Key Responsibilities
Requirements
Job ID: 152299843
Skills:
portfolio economics, financial services product roles, digital payment capabilities, Credit Cards, Payments, corporate cards portfolio management, Stakeholder Management, customer lifecycle management, card schemes
Skills:
Outsourcing Guidelines, PDPA Data Protection, Cyber Hygiene Notice, MAS payment service act regulations, AML CFT Notices
Skills:
Power Bi, Compliance, Risk Assessment, M365 applications, MSForms, Regulatory Compliance
Skills:
client acquisition and retention, private banking products and solutions, compliance and regulatory requirements
Skills:
knowledge of the MAS regulatory structure, regulatory filings, compliance policies, compliance programs, Regulatory Compliance, legal and regulatory experience