MAS Compliance Strategist - Advisory & Governance

talentvis singapore pte. ltd.; Singapore; On-site; SGD 120,000 - 180,000; Full time

Job summary

TalentVis Singapore Pte. Ltd. is seeking a Regulatory Compliance Senior Specialist to support the Head of Compliance in ensuring MAS regulations and internal policies are followed.

The role spans Regulatory Advisory, MAS updates, Compliance Monitoring, FATCA/CRS reporting and Governance across Corporate Banking, Treasury, Private Banking and Head Office Compliance. Responsibilities include reviewing MAS regulations, advising business units, communicating regulatory changes, updating procedures,

Qualifications

• Degree in Banking, Finance, Law or related discipline.
• Minimum 5 years of Regulatory Compliance experience.
• Working knowledge of MAS regulations, notices and guidelines.
• Familiarity with Corporate Banking, Treasury and Private Banking regulatory requirements.
• Proficiency in spoken and written Mandarin to communicate with Head Office Compliance.

Responsibilities

• Regulatory Compliance & Advisory: Review MAS regulations, provide advisory to business units, communicate changes and update internal policies.
• Compliance Monitoring & Testing: Conduct monitoring and testing reviews, identify gaps, support corrective actions, ensure MAS compliance.
• FATCA/CRS & Regulatory Reporting: Assist with FATCA and CRS reporting, prepare monthly compliance reports and governance materials, coordinate with Head Office.
• Internal Compliance & Governance: Review Gifts & Entertainment and Personal Account Dealing requests, conduct compliance training, assist with examinations and audits.

Skills

Regulatory compliance

Regulatory advisory

MAS regulations

Mandarin proficiency

Education

Bachelor's degree in Banking/Finance/Law/Accounting

Job description

TalentVis Singapore Pte. Ltd. is seeking a Regulatory Compliance Senior Specialist to support the Head of Compliance in ensuring MAS regulations and internal policies are followed.

The role spans Regulatory Advisory, MAS updates, Compliance Monitoring, FATCA/CRS reporting and Governance across Corporate Banking, Treasury, Private Banking and Head Office Compliance. Responsibilities include reviewing MAS regulations, advising business units, communicating regulatory changes, updating procedures,