Regulatory Compliance Officer

TALENTVIS SINGAPORE PTE. LTD.; Singapore; On-site; SGD 50,000 - 70,000; Full time

Job summary

A leading recruitment agency in Singapore is seeking a Regulatory Compliance Officer to manage regulatory developments and compliance activities. The ideal candidate has at least 2 years of regulatory compliance experience in banking and strong knowledge of relevant acts. Excellent communication and presentation skills are a must. Apply today!

Qualifications

• Minimum 2 years of relevant regulatory compliance experience within a Banking environment.
• Comprehensive knowledge of business standards, policies, and procedures in a Banking environment.
• Well-versed in Banking Act, SFA, and FAA advisory.

Responsibilities

• In charge of all regulatory developments and advisory matters.
• Business control line for the Branch's MAS-regulated activities.
• Oversight of the third-party risk management control function.

Skills

Regulatory compliance expertise

Banking standards knowledge

Excellent communication skills

Presentation skills

Job description

Regulatory Compliance Officer

Job Description

• In charge of all regulatory developments and advisory matters (Banking Act, SFA, FAA)
• Business control line for the Branch's MAS-regulated activities (Capital Market Products)
• Second line testing of key compliance risk areas, internal controls, and transaction monitoring
• Oversees the third-party risk management control function
• Responsible for all MAS SFA/FAA submissions and notifications

Qualifications

• Minimum 2 years of relevant regulatory compliance experience within a Banking environment
• Comprehensive knowledge of business standards, policies and procedures in a Banking environment (Private Banking is a plus)
• Well versed in Banking Act, Securities and Futures Act (SFA) and Financial Advisers Act (FAA) advisory
• Excellent communication and presentation skills

Ready to make an impact? We’d love to hear from you! Apply today by sending your resume to [e-mail] or click apply now!

We regret to inform that only shortlisted candidates would be notified

Talentvis Singapore Pte Ltd | EA License No: 04C3537
EA Personnel Name: Sherwin Wong | EA Personnel No: R1770151