Regulatory Compliance Specialist

NETS; Singapore; Presencial; SGD 90.000 - 150.000; Jornada completa

Descripción de la vacante

Network for Electronic Transfers (Singapore) Pte Ltd. is seeking a Compliance professional to ensure adherence to all applicable regulations across the organization.

The role acts as a compliance advisor to multiple departments, collaborating to embed regulatory requirements into daily business activities. The candidate will monitor regulatory changes, guide on regulatory obligations, and lead the development of policies, procedures and training to strengthen the company’s compliance framework

Formación

• 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 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

Conocimientos

Analytical thinking

Problem solving

Team player

Interpersonal skills

Documentation

Self-driven

Educación

Bachelor's degree in CS/IT/InfoSec/Economics/Accounting

Descripción del empleo

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.