Regulatory Compliance Specialist

Network For Electronic Transfers (S); Singapore; Presencial; SGD 90.000 - 130.000; Tempo integral

Resumo da vaga

Network for Electronic Transfers (S) is seeking an experienced Compliance Advisor to ensure adherence to applicable regulations across the group. You will collaborate with multiple departments to implement policies and respond to regulatory developments.

Key duties include risk assessment, regulatory reporting, policy development, and staff training. The ideal candidate has a degree in a relevant field and at least five years of compliance experience in a regulated financial industry in

Qualificações

• Degree in Computer Science, Information Technology, Information Security, Economics, Accounting, or related disciplines.
• At least 5 years of compliance experience in a regulated financial industry.

Responsabilidades

• Keep abreast of regulatory developments and changes impacting the company and advise the business units accordingly
• Ensure compliance with applicable laws, rules and regulations and apply sound ethical judgment regarding business practices and conduct
• Provide guidance to the business units on how to comply with relevant requirements in the context of issues and problems that are raised during normal business activities
• Work hand in hand with the business units to identify and manage regulatory risk including handling time critical incident reporting to the authority
• Assess risk when business decisions are made, with due consideration for the company’s reputation and key stakeholders’ interests
• Develop and implement organizational policies, standards and procedures to comply with applicable regulations
• Develop, implement, and execute compliance testing, continuous assurance, and reporting of compliance testing reviews
• Conduct training to improve awareness of compliance policies and regulatory requirements
• Manage regulatory requests and inform the senior management of significant compliance matters that require their attention or action in a timely manner

Conhecimentos

Analytical skills

Problem solving

Team player

Interpersonal skills

Documentation & reporting

Independent & self-driven

Formação

Bachelor degree in relevant field

Descrição da vaga

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Company: Network For Electronic Transfers (S)

The NETS Group is a leading payments services group, enabling digital payments for merchants, consumers and banks across the entire payments value chain.

The Group operates Singapore’s national debit scheme enabling customers of DBS Bank/POSB, HSBC, Maybank, OCBC Bank, Standard Chartered Bank and UOB to make payments using their ATM cards or mobile devices at more than 130,000 acceptance points in the country as well as online payments.

Position Summary

This role is responsible for ensuring the company’s adherence to all related and relevant compliance regulations. He/She will be the compliance advisory for various departments and collaborate with them to ensure compliance with all applicable regulations while achieving the organization’s goals.

Key Responsibilities

• Keep abreast of regulatory developments and changes impacting the company and advise the business units accordingly
• Ensure compliance with applicable laws, rules and regulations and apply sound ethical judgment regarding business practices and conduct
• Provide guidance to the business units on how to comply with relevant requirements in the context of issues and problems that are raised during normal business activities
• Work hand in hand with the business units to identify and manage regulatory risk including handling time critical incident reporting to the authority
• Assess risk when business decisions are made, with due consideration for the company’s reputation and key stakeholders’ interests
• Develop and implement organizational policies, standards and procedures to comply with applicable regulations
• Develop, implement, and execute compliance testing, continuous assurance, and reporting of compliance testing reviews
• Conduct training to improve awareness of compliance policies and regulatory requirements
• Manage regulatory requests and inform the senior management of significant compliance matters that require their attention or action in a timely manner

Requirements

Education & Experience

• Degree in Computer Science, Information Technology, Information Security, Economics, Accounting, or related disciplines
• At least 5 years of compliance experience in a regulated financial industry.

Skills & Knowledge

• Strong analytical skills with keen attention to detail
• Excellent problem-solving skills and ability to prioritize and manage multiple tasks
• Strong team player with a proven track record of working well in a collaborative environment
• Strong interpersonal and communication skills
• Strong documentation and report writing skills
• Self-driven with the ability to operate independently

Network for Electronic Transfers (Singapore) Pte Ltd.