Regulatory Compliance Manager - Banking & Risk Oversight

Accountstaff; Singapore; On-site; SGD 78,000 - 100,000; Full time

Job summary

Accountstaff in Singapore is seeking a Compliance Officer to support regulatory operations and reporting across the bank’s framework. You will monitor regulatory adherence, review processes for gaps, and maintain records for escalation of issues.

The role requires close collaboration with Head Office and stakeholders requiring fluency in English and Mandarin. The successful candidate will contribute to monitoring programs and policy updates, ensuring timely and accurate submissions to local

Qualifications

• Bachelor’s degree in Finance, Risk Management, Business Administration or related field.
• Minimum 3 years’ experience in Auditor Regulatory Compliance.
• Proficiency in English and Mandarin (listening, speaking, reading and writing) to liaise with Head Office colleagues and Chinese-speaking stakeholders.

Responsibilities

• Monitor and track compliance with regulatory requirements, ensuring adherence to banking laws, standards and best practices.
• Conduct periodic reviews of compliance-related processes to identify gaps and recommend corrective actions.
• Maintain up-to-date records of compliance activities and escalate non-compliance issues timely.
• Prepare, review and submit accurate regulatory reports in a timely manner, aligning with local authority requirements.
• Liaise with internal stakeholders to ensure data accuracy for compliance reporting.
• Conduct periodic reviews to identify and mitigate compliance risks and prepare detailed reports with corrective actions.
• Support regulatory liaison matters (e.g., SDIC) as needed.
• Assist in updating compliance policies and procedures to reflect current regulatory requirements and Head Office requirements.
• Support other workstreams on operational risk, business continuity management, third party management and ad-hoc duties.

Skills

Regulatory compliance

Auditing

Risk management

Bilingual English & Mandarin

Education

Bachelor’s degree in Finance, Risk Management, Business Administration or related field

Job description

Accountstaff in Singapore is seeking a Compliance Officer to support regulatory operations and reporting across the bank’s framework. You will monitor regulatory adherence, review processes for gaps, and maintain records for escalation of issues.

The role requires close collaboration with Head Office and stakeholders requiring fluency in English and Mandarin. The successful candidate will contribute to monitoring programs and policy updates, ensuring timely and accurate submissions to local