We're on a mission to make financial services accessible and effortless for SMEs. As one of Singapore's latest digital wholesale banks fully regulated by MAS, we're committed to continuous innovation to bring about simpler, safer and more rewarding financial services. #bringingaboutwhatsnext
We are looking for an Regulatory Compliance Specialist to join us!
Job Responsibilities
- Act as one of the primary contact points for regulatory bodies, fostering positive relationships with regulators and ensuring open lines of communication.
- Provide regulatory compliance advisory to business and function stakeholders in relation to the Banking Act and its applicable regulations.
- Manage compliance risks and uphold compliance with Singapore regulations for the Bank by ensuring adherence to Compliance policies and procedures, amongst others.
- Monitor and highlight new regulatory requirements to relevant stakeholders and senior management, and help operationalise, where necessary.
- Assist in addressing queries from the regulators, auditors and authorities, and ensure timely submission.
Requirements
- Degree in Accountancy, Banking, Finance, Business or Law, or relevant professional qualification in financial services.
- At least 8 years of experience in regulatory, compliance or advisory roles in a financial institution, preferably at banks.
- Prior experience working as a regulator is a plus.
- Experience in dealing with audits and/or regulatory examinations.
- Sound understanding of the regulatory landscape and relevant laws and regulations (Banking Act, Payments Services Act).
- Highly motivated, meticulous, proactive and versatile team player, possessing strong communication skills with proven ability to work independently and under pressure.
- Excellent command of both spoken and written English and Mandarin Chinese to communicate with our Mandarin speaking stakeholders
