Regulatory Compliance Officer (Banking)

MICHAEL PAGE INTERNATIONAL PTE LTD

Singapore

Sur place

SGD 90 000 - 120 000

Plein temps

Il y a 2 jours
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Résumé du poste

MICHAEL PAGE INTERNATIONAL PTE LTD in Singapore is seeking a Regulatory Compliance professional with at least 3 years of experience in banking, finance, or audit to advise business units and monitor adherence to rules and guidelines.

You will review regulatory developments, support policy updates, and assist with regulatory reporting, audits, and governance meetings across a well-established international bank.

Qualifications

  • Minimum 3 years of regulatory compliance experience in banking, insurance, FinTech or audit.
  • Strong understanding of regulations, notices and guidelines.
  • Experience in advisory, monitoring, testing, policy reviews or related activities.

Responsabilités

  • Review regulatory consultation papers, regulatory developments, notices and guidelines, and communicate relevant updates to internal stakeholders.
  • Provide regulatory compliance advisory to business units and stakeholders across the bank.
  • Perform compliance monitoring and testing reviews, and support updates to internal policies and procedures in line with regulatory requirements.
  • Support regulatory reporting, including FATCA/CRS, governance meetings, regulatory interactions, audits, compliance training, and ad-hoc compliance projects.

Connaissances

Regulatory compliance
Stakeholder management
Regulatory reporting
Analytical skills

Formation

Bachelor's degree in Finance/Banking or Law

Description du poste

Build broad regulatory compliance exposure within an international bank


Join a well-rounded Singapore regulatory compliance role in banking


About Our Client

Our client is a well-established international bank with a strong presence across Asia and an established platform in Singapore. The bank provides a broad range of corporate and commercial banking services and continues to strengthen its regulatory compliance and governance capabilities.


Job Description


  • Review regulatory consultation papers, regulatory developments, notices and guidelines, and communicate relevant updates to internal stakeholders.

  • Provide regulatory compliance advisory to business units and stakeholders across the bank.

  • Perform compliance monitoring and testing reviews, and support updates to internal policies and procedures in line with regulatory requirements.

  • Support regulatory reporting, including FATCA/CRS, governance meetings, regulatory interactions, audits, compliance training, and ad-hoc compliance projects.


The Successful Applicant


  • Minimum 3 years of experience in Regulatory Compliance from Banking, Insurance, FinTech or Audit .

  • Good understanding of regulations, notices and guidelines, with exposure to Corporate Banking, Treasury or Private Banking.

  • Hands-on experience in regulatory advisory, compliance monitoring and testing, regulatory change, policy reviews, or related compliance activities.

  • Strong analytical, documentation and stakeholder management skills, with the ability to work effectively across business, compliance, audit, and senior management stakeholders.


What's on Offer

This is a strong opportunity to join an established international banking platform in Singapore and gain broad exposure across regulatory advisory, regulatory developments, compliance monitoring and testing, governance, policy reviews, audits, and senior stakeholder engagement.

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