Regulatory Compliance Testing Lead

Maybank; Singapore; On-site; SGD 120,000 - 180,000; Full time

Job summary

Maybank Singapore Limited is seeking an experienced professional to support the Head of Regulatory Compliance Testing (RCT) in managing regulatory compliance risks. The role involves leading QA reviews, conducting cross-functional testing across regulatory and financial crime areas, and developing QA frameworks.

Strong analytical skills, data analytics potential, and stakeholder management are essential. You will oversee surveillance programs, enhance testing methodologies, and contribute to

Qualifications

• Bachelor's degree or professional qualification in a related field.
• Degree in Banking & Finance or ICA Diploma preferred; Data Analytics is an advantage.
• 6–10 years of experience in banking/financial industry with exposure to risk, compliance, operations, or audit.
• Excellent communication, report-writing, and stakeholder management skills.

Responsibilities

• Lead independent QA reviews to assess adherence to regulatory requirements, policies and Group standards.
• Conduct QA across Regulatory Compliance and Financial Crime Compliance areas to ensure quality and consistency of outputs.
• Develop and maintain QA frameworks, templates, and tools; identify gaps and track remediation.
• Provide training to enhance QA understanding and standards.
• Design and execute surveillance and monitoring programs for regulatory compliance.
• Review testing methodologies, sampling, control assessment, and data analytics techniques.
• Develop, review, update compliance frameworks, policies, and procedures; collaborate with risk partners.
• Prepare and present QA results, findings, and trends to senior management and committees.
• Consolidate monthly/quarterly compliance reporting including dashboards for Group Compliance.
• Support regulatory reporting and governance documentation; ensure accuracy and timeliness.
• Track issue resolution and remediation progress; coordinate with Group counterparts.

Skills

Teamwork

Collaboration

Education

Bachelor's degree or relevant professional qualification in a related field

Degree in Banking & Finance or ICA Diploma preferred

Job description

Maybank Singapore Limited is seeking an experienced professional to support the Head of Regulatory Compliance Testing (RCT) in managing regulatory compliance risks. The role involves leading QA reviews, conducting cross-functional testing across regulatory and financial crime areas, and developing QA frameworks.

Strong analytical skills, data analytics potential, and stakeholder management are essential. You will oversee surveillance programs, enhance testing methodologies, and contribute to