Regulatory Compliance Officer (6 months contract)

TANGSPAC CONSULTING PTE LTD; Singapore; On-site; SGD 60,000 - 80,000; Full time

Job summary

A reputable financial institution in Singapore is seeking a Regulatory Compliance Officer for a 6-month contract. The role involves supporting compliance monitoring, providing advisory services, and developing training materials. Ideal candidates have 2-4 years of experience in regulatory compliance within the banking or financial services industry and possess strong communication and analytical skills.

Qualifications

• 2-4 years of experience in regulatory compliance.
• Experience with compliance advisory and policies reviews.
• Background in banking or financial services is preferred.

Responsibilities

• Conduct compliance testing to identify compliance risks.
• Prepare detailed reports and recommend corrective actions.
• Develop training materials to promote compliance awareness.

Skills

Compliance monitoring

Regulatory analysis

Good communication skills

Analytical skills

Job description

We are hiring for a reputable Chinese Bank,

Position Title: Regulatory Compliance Officer, 6-Months Contract

Department: Compliance

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

Our Ideal Candidate:

· 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.

Work location: CBD