Wholesale Bank Regulatory Compliance

An established international financial institution is seeking an experienced Compliance Officer to join its Compliance team in Singapore. This role is ideal for a regulatory compliance professional with strong knowledge of the Singapore banking regulatory framework and a passion for providing practical compliance advice to the business.

Some of the key responsibilities will include:

• Provide regulatory advisory support on applicable MAS regulations and requirements.
• Conduct gap analysis for new or revised regulatory requirements and recommend appropriate actions.
• Develop, maintain and review compliance policies, procedures and internal guidelines.
• Review marketing and promotional materials to ensure regulatory compliance.
• Provide compliance advisory on Representative Notification Framework (RNF) matters.

To be eligible for this role you will require:

• At least 5 years of regulatory compliance experience in the corporate/wholesale banking industry (private banking experience will be a plus)
• Strong understanding of Singapore regulatory requirements and familiar with legislations such as the Banking Act, SFA and/or FAA.

Please contact Shingo by emailing your cv directly in word format with job reference no. JOB-16709 to [Confidential Information].

Please note that due to the high number of applications only shortlisted candidates will be contacted. If you do not hear from us in the next 5 business days we regret to inform you that your application for this position was unsuccessful.

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