Regulatory Monitoring & Testing Analyst — 12-Month Contract

Recruit Express Pte Ltd; Santo Niño 1st; On-site; PHP 2,754,000 - 3,856,000; Full time

Job summary

RECRUIT EXPRESS PTE LTD is seeking an experienced Executive for Regulatory Monitoring & Testing on a 12-month contract to support the Head of Regulatory Monitoring & Testing in Singapore. The role focuses on executing risk-based compliance monitoring, surveillance programmes and producing independent assurance on regulatory compliance.

The candidate will work across regimes including Banking Act, Securities & Futures Act, Personal Data Protection Act and other applicable laws, and will prepare

Qualifications

• Degree or equivalent in Banking & Finance, Business, Accountancy, Law, Compliance, Risk Management or related.
• Experience in Regulatory Compliance, Compliance Monitoring & Testing, Compliance Assurance, Regulatory Risk, Internal Audit or Risk Management within banking/financial services.
• Knowledge of Singapore's regulatory requirements and key financial services legislation.
• Strong analytical and investigative skills with ability to assess complex regulations and identify risks.
• Excellent report-writing and communication skills for senior stakeholders.

Responsibilities

• Support Head of Regulatory Monitoring & Testing in managing regulatory risks across the organisation.
• Conduct risk-based compliance monitoring programmes and regulatory surveillance.
• Review and implement monitoring/testing programmes based on laws and risk appetite.
• Develop monitoring tools, templates and reports to improve assurance activities.
• Ensure monitoring/testing scopes are comprehensive and supported by testing.
• Plan monitoring programmes and track progress to timely completion.
• Prepare high-quality monitoring/testing reports with findings and recommendations.
• Compile regulatory information and reports for Senior Management, Board and regulators.

Education

Degree in Banking & Finance, Business, Accountancy, Law, Compliance, Risk Management or a related discipline

Job description

RECRUIT EXPRESS PTE LTD is seeking an experienced Executive for Regulatory Monitoring & Testing on a 12-month contract to support the Head of Regulatory Monitoring & Testing in Singapore. The role focuses on executing risk-based compliance monitoring, surveillance programmes and producing independent assurance on regulatory compliance.

The candidate will work across regimes including Banking Act, Securities & Futures Act, Personal Data Protection Act and other applicable laws, and will prepare