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Attorney in Hougang New Town, Singapore (General)

LawCrossing

Singapore

On-site

SGD 60,000 - 90,000

Full time

30+ days ago

Job summary

As a Business Compliance Officer at a leading company, you will ensure bank operations are compliant with regulatory requirements. This role involves conducting compliance reviews, collaborating with business units, and developing effective controls to manage compliance risks, with competitive compensation and professional development opportunities provided.

Benefits

Holistic, flexible benefits
Community initiatives
Professional development opportunities

Qualifications

  • 3-5 years of experience in compliance or related field.
  • Strong knowledge of regulatory requirements.
  • Ability to work collaboratively with stakeholders.

Responsibilities

  • Conduct regular compliance reviews and audits.
  • Provide guidance and training to staff on compliance policies.
  • Develop and maintain compliance reports and dashboards.

Skills

Analytical skills
Problem-solving skills
Communication skills
Attention to detail
Organizational skills

Education

Degree in Law, Business, or related field

Job description

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Practice Setting:

Location:

Job Title:

Job Title: Business Compliance Officer

Job Responsibilities:
- Conduct regular compliance reviews and audits to identify potential risks and control gaps.
- Collaborate with business units to develop and implement effective compliance controls and procedures.
- Provide guidance and training to staff on compliance policies and procedures.
- Analyze and interpret regulatory requirements and industry trends to ensure the bank's operations are compliant.
- Develop and maintain compliance reports and dashboards to track key metrics and performance indicators.

Education and Experience Information:
- A degree in Law, Business, or a related field.
- At least 3-5 years of experience in compliance or a related field.
- Strong knowledge of regulatory requirements and industry trends.
- Analytical and problem-solving skills, with the ability to identify and assess compliance risks.
- Excellent communication and interpersonal skills, with the ability to work collaboratively with various stakeholders.
- Strong attention to detail and organizational skills, with the ability to prioritize tasks and manage multiple projects simultaneously.
- A proactive and adaptable approach, with a commitment to maintaining the highest standards of integrity and compliance.

Salary Information:
- Competitive base salary.
- A suite of holistic, flexible benefits to suit every lifestyle.
- Community initiatives.
- Industry-leading learning and professional development opportunities.

As a Business Compliance Officer at Company, you will play a critical role in ensuring that the bank's operations are conducted with integrity and in compliance with regulatory requirements. This position offers the opportunity to work closely with various stakeholders, identify potential risks, and implement effective controls to mitigate them. Success in this role requires staying up-to-date with changing regulatory requirements and industry trends, working collaboratively with business units to identify and assess compliance risks, and developing effective controls to manage these risks.

The role involves conducting regular compliance reviews and audits to identify potential risks and control gaps. You will collaborate with business units to develop and implement effective compliance controls and procedures, provide guidance and training to staff on compliance policies and procedures, and analyze and interpret regulatory requirements and industry trends to ensure the bank's operations are compliant. Additionally, you will develop and maintain compliance reports and dashboards to track key metrics and performance indicators.

The ideal candidate will have a degree in Law, Business, or a related field, with 3-5 years of experience in compliance or a related field. Strong knowledge of regulatory requirements and industry trends is essential, as are analytical and problem-solving skills. Excellent communication and interpersonal skills are necessary to work collaboratively with various stakeholders. Attention to detail, organizational skills, and the ability to prioritize tasks and manage multiple projects simultaneously are also important. A proactive and adaptable approach, with a commitment to maintaining the highest standards of integrity and compliance, is crucial.

Company offers a competitive base salary and a suite of holistic, flexible benefits to suit every lifestyle. Community initiatives and industry-leading learning and professional development opportunities are also available. The company is committed to equal opportunity and fair employment, with selection based on ability and fit with the company's culture and values. Your wellbeing, growth, and aspirations are as cared for as the needs of the company's customers.

Posted on: Jun 18, 2025

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