Regulatory Compliance Senior Advisor — MAS & Reporting

Talentvis Singapore Pte Ltd.; Singapore; On-site; SGD 120,000 - 180,000; Full time

Job summary

Talentvis Singapore Pte Ltd. is seeking a Regulatory Compliance Senior Specialist to support the Head of Compliance in ensuring MAS regulations are followed and internal policies are maintained.

The role covers advisory, updates, monitoring, reporting, and governance across Corporate Banking, Treasury, Private Banking and Headquarters. You will review MAS notices, provide compliant advice, update policies, conduct monitoring and testing, and assist with FATCA/CRS reporting.

Qualifications

• Degree in Banking, Finance, Business, Accounting, Law or related discipline.
• Minimum 5 years of Regulatory Compliance experience.
• Working knowledge of MAS regulations, notices and guidelines.
• Familiarity with regulatory requirements covering Corporate Banking, Treasury and Private Banking.
• Experience or knowledge in compliance monitoring, regulatory advisory and regulatory reporting.
• Familiarity with FATCA/CRS reporting.

Responsibilities

• Review MAS regulations, consultation papers, notices and guidelines.
• Provide regulatory compliance advice to business units and stakeholders.
• Communicate regulatory changes and assist in updating internal policies and procedures.
• Compliance Monitoring & Testing
• Conduct compliance monitoring and testing reviews.
• Identify regulatory compliance gaps and support corrective actions.
• Ensure adherence to MAS requirements and internal compliance policies.
• Assist with regulatory examinations, internal/external audits and ad-hoc compliance projects.

Skills

Regulatory compliance

MAS regulations knowledge

FATCA/CRS reporting

Regulatory advisory

Governance

Mandarin communication

Training & awareness

Audits experience

Education

Bachelor's degree in Banking/Finance/Business/Accounting/Law

ICA certification

Job description

Talentvis Singapore Pte Ltd. is seeking a Regulatory Compliance Senior Specialist to support the Head of Compliance in ensuring MAS regulations are followed and internal policies are maintained.

The role covers advisory, updates, monitoring, reporting, and governance across Corporate Banking, Treasury, Private Banking and Headquarters. You will review MAS notices, provide compliant advice, update policies, conduct monitoring and testing, and assist with FATCA/CRS reporting.