Job Description
- Oversee the Singapore Branch's regulatory compliance and risk management framework in line with MAS and Singapore regulatory requirements.
- Review and update compliance policies, procedures and manuals covering banking, SFA, conduct, privacy and regulatory matters.
- Provide independent compliance advisory to stakeholders on Singapore banking regulations, MAS requirements and industry best practices.
- Conduct compliance risk assessments, monitoring and periodic reviews/audits, identifying gaps and recommending remediation.
- Prepare compliance reports and support the Regulatory Compliance Committee as Secretariat.
- Support New Product Reviews, regulatory submissions and engagement with MAS where required.
- Develop and deliver compliance training and communicate regulatory updates across the Branch.
- Escalate significant compliance issues and work closely with Business, Risk, Legal and Senior Management.
Job Requirements
- Degree in Finance, Banking, Accountancy, Business, Law or related discipline.
- 8+ years of relevant regulatory compliance experience within banking or financial services.
- Strong knowledge of Singapore banking regulations, MAS Notices/Guidelines and SFA requirements.
- Experience in compliance advisory, risk assessments, monitoring/testing and regulatory change management.
- Strong analytical, communication and stakeholder management skills.
- Ability to work independently and effectively with Business, Risk, Legal, Senior Management and regulators.
- Relevant compliance/risk professional qualifications will be an advantage.
HOW TO APPLY:
Interested applicants, please click on Apply Now and provide the below details in your resume.
We regret only shortlisted candidates will be notified.
Important Note: Trust Recruit Pte Ltd is committed to safeguarding your personal data in accordance with the Personal Data Protection Act (PDPA).
Please read our privacy statement on our corporate website www.trustrecruit.com.sg.
Trust Recruit Pte Ltd
EA License No: 19C9950
EA Personnel: Jordan Fung Si Jong
EA Personnel Reg No: R23112945