We are seeking a Compliance Manager, Regulatory Advisory to support Global Banking and Global Markets. The role provides hands‑on regulatory advice and works closely with business stakeholders to ensure compliance with applicable laws and regulations.
Key Responsibilities :
- Provide day‑to‑day compliance advisory on business activities, new products, projects, outsourcing, and third‑party arrangements.
- Monitor, interpret, and assess new and emerging regulations issued by MAS and other regulators.
- Identify, assess, and manage regulatory breaches.
- Develop and enhance compliance frameworks, policies, and procedures.
- Assess the effectiveness of internal controls and compliance risk management.
- Deliver regulatory compliance training to staff.
- Support implementation of regulatory and internal policy initiatives.
- Prepare materials for management and governance committees.
- Liaise with regulators on enquiries, reporting, inspections, and investigations.
- Coordinate internal and external audits, including closure of findings.
Requirements :
- Degree in Law, Business Administration, or a related discipline.
- 5–8 years of regulatory compliance advisory experience.
- Strong knowledge of FAA, SFA, Banking Act, PDPA, and regulations applicable to full banks.
- Good understanding of Global Banking, Transaction Banking, and Treasury products.
- Strong analytical, communication, and compliance policy writing skills.
- Able to manage multiple priorities in a dynamic environment.
Only selected candidates will be notified.
