Regulatory Compliance Senior Specialist – Regional Bank

BEATHCHAPMAN (PTE. LTD.); Singapore; On-site; SGD 100,000 - 160,000; Full time

Job summary

BeathChapman (Pte. Ltd.) is partnering with a regional bank in Singapore to recruit a Senior Specialist, Regulatory Compliance. You will advise on regulatory matters, monitor MAS developments and help enhance the bank's compliance framework across the business.

The role requires 3+ years in regulatory compliance within financial services, strong advisory and stakeholder management skills, and Mandarin proficiency for liaison with Mandarin-speaking stakeholders and overseas counterparts.

Qualifications

• 3+ years of regulatory compliance experience within banking or financial services.
• Strong advisory experience supporting business stakeholders.
• Familiarity with MAS regulations, notices and guidelines.
• Experience in compliance monitoring, testing and regulatory reporting.

Responsibilities

• Provide regulatory compliance advisory support to business and functional stakeholders.
• Monitor regulatory developments and communicate key updates across the business.
• Perform compliance monitoring and testing reviews to ensure adherence to regulatory requirements.
• Support governance reporting and the preparation of compliance-related management materials.
• Assist with FATCA and CRS reporting obligations.
• Support regulatory engagements, audits, compliance training and ad hoc projects.

Skills

Regulatory compliance

Advisory experience

Stakeholder management

MAS regulations knowledge

FATCA/CRS reporting

Mandarin communication

Job description

The Role

We are partnering with a regional bank that is seeking a Senior Specialist, Regulatory Compliance to join its Singapore team.

This opportunity is suited for a compliance professional with experience in regulatory compliance and advisory. The successful candidate will work closely with business stakeholders to support regulatory initiatives, monitor compliance requirements, and contribute to the ongoing enhancement of the firm's compliance framework.

Responsibilities

• Provide regulatory compliance advisory support to business and functional stakeholders
• Monitor regulatory developments and communicate key updates across the business
• Perform compliance monitoring and testing reviews to ensure adherence to regulatory requirements
• Support governance reporting and the preparation of compliance-related management materials
• Assist with FATCA and CRS reporting obligations
• Support regulatory engagements, audits, compliance training and ad hoc projects

Requirements

• 3+ years of Regulatory Compliance experience within banking or financial services
• Strong compliance advisory experience supporting business stakeholders
• Good understanding of MAS regulations, notices and guidelines
• Experience in compliance monitoring, testing and regulatory reporting activities
• Familiarity with FATCA and CRS reporting requirements
• Strong communication, analytical and stakeholder management skills
• Proficiency in written and spoken Mandarin to liaise with Mandarin-speaking stakeholders and overseas counterparts

WP
Reg No. R2094093
BeathChapman Pte Ltd
Licence no. 16S8112