Regulatory Compliance Analyst (6-Month Renewable Contract, Banking)

GREENLANE PRIVATE LTD.; Singapore; On-site; SGD 60,000 - 80,000; Part time

Job summary

A financial services company in Singapore is seeking a Regulatory Compliance Officer on a 6-month contract. The role involves conducting compliance testing, preparing reports, and developing training materials. Candidates should have 2-4 years of experience in regulatory compliance, preferably in banking or financial services, with strong analytical and communication skills.

Qualifications

• At least 2-4 years of experience in regulatory compliance.
• Experience in policies reviews and gap analysis is advantageous.
• Good communication, analytical, and teamwork skills.

Responsibilities

• Conduct compliance testing and gap analysis.
• Prepare detailed reports and recommend corrective actions.
• Develop training materials for compliance awareness.

Skills

Compliance testing

Regulatory risk identification

Training development

Communication skills

Analytical skills

Job description

Job Description: Regulatory Compliance Officer

Position Title: 6-Months Contract

Department: Compliance

Location: Singapore

Job Summary:

The Regulatory Compliance Officer is responsible for supporting compliance monitoring, ad-hoc compliance advisory and training. The role ensures that the bank operates in alignment with applicable laws, regulations, and internal policies while performing activities in the compliance monitoring programs.

Key Responsibilities:

• Conduct compliance testing in the form of gap analysis to identify and mitigate compliance risks.
• Prepare detailed reports on monitoring outcomes and recommend corrective actions.
• Update the country addendum and regulatory oversight tool as and when required
• Develop training materials to promote compliance awareness across the organization.
• Provide ad-hoc advisory services on compliance-related matters

Requirements:

• Track records in banks
• At least 2-4 years of experience in regulatory compliance with exposure to policies reviews, gap analysis, compliance advisory, and training will be advantageous. Preferably in the banking or financial services industry. External audit firms or internal audit background are welcome to apply.
• Approachable, good team player, hands-on, possess good attitude, good communication skill, good analytical skill and meticulous.