Key Responsibilities
- Implement and oversee compliance frameworks, including Quality Assurance and Data Protection programs across 1LoD and 2LoD.
- Monitor regulatory developments across Singapore and selected international jurisdictions assess impact and ensure timely compliance.
- Provide regulatory advisory support, gap analysis, and compliance guidance to first-line teams and management.
- Manage regulatory reporting, authority inquiries, audits, and remediation of audit or regulatory findings.
- Maintain compliance documentation, risk assessments, manuals, and licensed representative declarations.
- Deliver compliance training, support governance forums, and collaborate with regional and head office compliance teams.
Requirements
- Minimum 7-10 years of experience in banking or financial services compliance university degree required.
- Strong knowledge of Singapore banking regulations, AML/CFT, KYC, and data protection requirements.
- Experience with regulatory reporting, audits, and interactions with regulators.
- Familiarity with international or cross-border financial services and sanctions exposure is an advantage.
- Strong analytical, documentation, and stakeholder management skills in an international environment.
- Excellent written and spoken English strong proficiency in MS Word, Excel, and related tools.
If you have what it takes, please send your resume to [Confidential Information] or click APPLY NOW. Data provided is for recruitment purposes only. Regrettably, only shortlisted candidates will be notified.
Business Reg No : 200611680D | Licence No : 10C5117 | EA Reg No : R2199023
